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Time Machine

    Suspicious Clone

    Sentry Derivatives

    Score1.33/10
    • Retail Forex License
      CBI Suspicious Clone
    • Company Name
      Ava Trade Limited
    • Company Abbreviation
      Sentry Derivatives
    • Registered country
      Ireland
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      + 353-1-901-4896
    • Official QQ
      --
    • Customer Service Email Address
      info@sentryd.com
    Website
    Time Selection
    Confirm
    History Screenshots
    07 , 2021
    • Time
      07 , 2021
      https://sentryderivatives.com
    06 , 2021
    • Time
      06 , 2021
      https://sentryderivatives.com
    05 , 2021
    • Time
      05 , 2021
      https://sentryderivatives.com
    04 , 2021
    • Time
      04 , 2021
      https://sentryderivatives.com
    • No meaningful screenshots were found.
    All sort of time
    Central Bank of Ireland

    Central Bank of Ireland (CBI)

    Prior to 2010, all Irish financial entities were regulated by the Irish Financial Services Regulatory Authority. However, in 2011, a new regulatory body was established known as the Central Bank of Ireland Commission. This Commission has the task of issuing licences to CBI-regulated brokers, but also has a number of other very important roles. It acts as a watchdog for the following service providers and their activities: Insurance providers, including general and life insurance as well as any consumer-related issues; Credit unions; Credit and mortgage providers and moneylenders, as well as overseeing customer charges and related consumer issues.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Ireland
    • Regulatory License No.:

      C53877
    • Licensed Institutions :

      AVA Trade EU Limited

      Effective Time :

      2009-07-09
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Ava Trade CBI牌照信息--20191104 View Certified Documents
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