Score
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Financial Service Corporate
FSCASuspicious Clone
Payment License
FCASuspicious Clone
Market Making(MM)
CYSECClone Firm
Warning: Low score, please stay away!
Previous Detection: 2019.12.09 Risk: 4 Item
WikiFX Field Survey
MT4/5 Identification
Website Identification
Relationship Genealogy
Clone Firm
Company Summary
Company Name : Planet Financials Global LTD
|
Company Abbreviation : PLANET FINANCIAL
|
Country/Area of Registry : |
Regulatory Status : Clone Firm
|
Customer Service Email Address :
--
|
Customer Service Phone Number :
--
|
The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.
Current Status:
Suspicious CloneLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.:
45515Licensed Institutions :
Effective Time :
2014/8/29Email Address of Licensed Institution :
info@fscb.co.zaExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
0800203722Address of Licensed Institution:
--Licensed Institution Certified Documents :
DOUBLETREE RISK AND INVESTMENT SERVICES (PTY) LTD FSP牌照详情 View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
Suspicious CloneLicense Type:
Payment LicenseRegulated in Country/Area
Regulatory License No.:
600285Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
consumer.queries@fca.org.ukExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
44 2070661000Address of Licensed Institution:
Belgielaan 2 Herentals BELGIUMLicensed Institution Certified Documents :
Euro Swarg Sprl FCA监管详情 View Certified DocumentsThe Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
Clone FirmLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
183/12Licensed Institutions :
Effective Time :
2012/11/20Email Address of Licensed Institution :
info@cysec.gov.cyExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
357 22506600Address of Licensed Institution:
50, Spirou Kyprianou STr, Irida 3 Tower - 10Th Floor, CY-6057 LarnacaLicensed Institution Certified Documents :
HF Markets _Europe_ Ltd_CySEC监管网站查询信息 View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
For more comprehensive data
Please download WikiFX APPWikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
ContinueSpecial Note
×WikiFX only provides the legal URL of the platform published by the regulatory website.
WikiFX will not disclose your personal information to third parties.
In order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.
The use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
Select Country/Area
China
www.fxeye.comChina Hong Kong
www.wikifx.hkChina Taiwan
www.wikifx.twUnited States
www.wikifx.usSouth Korea
www.wikifx.krUnited Kingdom
www.wikifx.ukJapan
www.wikifx.jpIndonesia
www.wikifx.idVietnam
www.wikifx.vnAustralia
www.wikifx.com.auSingapore
www.wikifx.sgThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
www.wikifx.deRussia
ru.wikifx.comPhilippines
www.wikifx.phNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
www.wikifx.inFrance
www.wikifx.frSpain
www.wikifx.esPortugal
pt.wikifx.comMalaysia
www.wikifx.myNigeria
ng.wikifx.comCambodia
kh.wikifx.com