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GMO

200

5-10 years | United KingdomRegulation | Forex License(STP) | Suspected white label MT4/5

WikiFX Score

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/10.00

  • 8.99 License Index
  • 7.15 Business Index
  • 9.29 Risk Index
  • 5.04 Software Index
  • 8.96 Regulatory Index

WikiFX Score : 
0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10.00

  • Securities and Futures Commission of Hongkong

    SFC Forex License

    Regulating
  • Financial Services Agency

    FSA Forex License

    Regulating
  • Financial Conduct Authority

    FCA Forex License(STP)

    Regulating

Full Name : GMO-Z.com Trade Limited

Abbreviation : GMO

Registration Country : GMO

Regulatory Status : Regulating

Email : cs.trade@z.com

Phone : --

WikiFX Risk Alert

Last Detect: 2019.05.25 Risk : 1 Item

  • Current data shows that the broker has not valid license in United States. Please note the risk!

WikiFX Appraisal

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Regulation Information

  • Regulating
    Securities and Futures Commission of Hongkong

    Country/District: China Hong Kong

    Reference No.:AZE792

    License Type:Forex License

    Issue Date:2012/6/22

    About More

  • Regulating
    Financial Services Agency

    Country/District: Japan

    Reference No.:4011001045946

    License Type:Forex License

    Issue Date:-

    About More

  • Regulating
    Financial Conduct Authority

    Country/District: United Kingdom

    Reference No.:622897

    License Type:Forex License(STP)

    Issue Date:2014/9/1

    About More

Securities and Futures Commission of Hongkong

Securities and Futures Commission of Hongkong (HK SFC)

The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

  • Regulated Broker : GMO

    Effective Date : 2012/6/22

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 852 22311222

  • Address : 香港九龍海港城港威大廈6座16樓1607-08室

  • Regulation Document : AZE792 牌照信息20190211 View the Certificate AZE792 牌照地址20190211 View the Certificate

Financial Services Agency

Financial Services Agency (JP FSA)

The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

  • Regulated Broker : GMO

    Effective Date : --

  • Email : equestion@fsa.go.jp

    Expiry Date : --

  • Website : --

    Phone : 810335066000

  • Address : 東京都渋谷区桜丘町20-1 渋谷インフォスタワー

  • Regulation Document : 4011001045946 牌照信息20190211 View the Certificate GMO View the Certificate

Financial Conduct Authority

Financial Conduct Authority (UK FCA)

On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

  • Regulated Broker : GMO

    Effective Date : 2014/9/1

  • Email : consumer.queries@fca.org.uk

    Expiry Date : --

  • Website : --

    Phone : 44 2070661000

  • Address :

  • Regulation Document : GMO_(FCA监管)信息表_2017年8月11日 View the Certificate 622897 牌照信息20190211 View the Certificate

MT4/5 Appraisal

GMO - MT4/5 Appraisal

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        GMO · Company Profile
        5-10 years United KingdomRegulation China Hong KongRegulation JapanRegulation Forex License(STP) Forex License Suspected white label MT4/5 Chinese market only Medium potential risk

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