Score
/10.00
Trading Environment
AAAAppointed Representative(AR)
ASICRegulated
Financial Service Corporate
FSPROverrun
WikiFX Risk Alerts
Previous Detection: 2019.12.16 Risk: 2 Item
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MT4/5 Identification
Website Identification
Relationship Genealogy
Clone Firm
Company Summary
Company Name : Horseforex PTY Limited
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Company Abbreviation : Horseforex
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Country/Area of Registry : |
Regulatory Status : Regulated
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Customer Service Email Address :
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Customer Service Phone Number :
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The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Appointed Representative(AR)Regulated in Country/Area
Regulatory License No.:
001276032Licensed Institutions :
Effective Time :
2019/5/28Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
61 351773988Address of Licensed Institution:
2 18-22 Pitt St Sydney NSW 2000Licensed Institution Certified Documents :
Horseforex ASIC AR牌照 View Certified DocumentsThe Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.
Current Status:
OverrunLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.:
672971Licensed Institutions :
Effective Time :
2019/6/22Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
--Address of Licensed Institution:
Level 3, 292 Church Street Palmerston North Palmerston North 4410Licensed Institution Certified Documents :
Horseforex FSP牌照 View Certified Documents Horseforex FSCL 页面 View Certified DocumentsIdentification Result
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