
WorldFirst · Australia
2019-11-18
Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASIC Regulated
Payment License
FCA Exceeded
WikiFX Risk Alerts
Previous Detection: 2021.04.18 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
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Time Machine
Score
Company Name : World First Pty Ltd
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Company Abbreviation : WorldFirst
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Place of registration : |
Regulatory Status : Regulated
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Customer Service Email Address :
--
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Customer Service Phone Number :
+61 2 8298 4990
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Company summary
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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:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
331945Email Address of Licensed Institution :
Matthew.lee@worldfirst.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 7, 33 York Street, SYDNEY NSW 2000Phone Number of Licensed Institution :
0434880860Licensed Institution Certified Documents :
WorldFirst afca投诉页面 View Certified Documents WORLD FIRST afca20210324更新 View Certified Documents WorldFirst ASIC牌照 View Certified Documents WORLDFIRST AFCA截图 View Certified Documents World First afca监管2021.04.12 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:
ExceededLicense Type:
Payment LicenseRegulated in Country/Area
Regulatory License No.:
900508Email Address of Licensed Institution :
alexa.lloyd-owen@worldfirst.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Millbank Tower 21-24 Millbank London SW1P 4QP UNITED KINGDOMPhone Number of Licensed Institution :
4402070183136Licensed Institution Certified Documents :
WorldFirst FCA牌照.png View Certified DocumentsIdentification Result
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2021.04.18 updated
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