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    GCMASIA

    Score1.09/10
    • Market Making(MM)
      ASIC Suspicious Clone
    • Market Making(MM)
      FCA Suspicious Clone
    • Retail Forex License
      NBRB Suspicious Clone
    • Company Name
      Fort Securities Australia Pty Ltd
    • Company Abbreviation
      GCMASIA
    • Registered country
      United Kingdom
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      +1-800-81-9796
    • Official QQ
      --
    • Customer Service Email Address
      cs@gcm-asia.com
    Website
    Time Selection
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    History Screenshots
    07 , 2021
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      07 , 2021
      https://www.gcmasia.my
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      07 , 2021
      https://www.gcmasia.my
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      https://www.gcmasia.my
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      https://www.gcmasia.my
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      06 , 2021
      https://www.gcmasia.my
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      08 , 2021
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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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:

      Suspicious Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      493520
    • Licensed Institutions :

      FORT SECURITIES AUSTRALIA PTY. LTD.

      Effective Time :

      2019-02-06
    • Email Address of Licensed Institution :

      j.marchetta@fortrade.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 5, 20 Bond Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0419 202 972
    • Licensed Institution Certified Documents :

      GCM Asia AFCA牌照信息--20191108 View Certified Documents GCM Asia ASIC牌照信息--20191108 View Certified Documents RIF637088232566934604_87251 View Certified Documents RIF637088232567716010_85537 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The 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 Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      609970
    • Licensed Institutions :

      Fortrade Limited

      Effective Time :

      2014-04-17
    • Email Address of Licensed Institution :

      compliance@fortrade.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.fortrade.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Michelin House 81 Fulham Road London SW3 6RD UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2077102700
    • Licensed Institution Certified Documents :

      盛宝金融 FCA牌照更新20190117 View Certified Documents _FCA_609970_交易商监管信息表_查询结果 View Certified Documents FCA609970牌照210525 View Certified Documents
    National Bank of the Republic of Belarus

    National Bank of the Republic of Belarus (NBRB)

    The National Bank of the Republic of Belarus(NBRB) is the central bank of Belarus, located in the capital city, Minsk. The bank was created in 1922 under the name of "Belarusian Republican Bank" , but soon worked under the direction of the State Bank of the USSR. Undergoing reorganizations in 1959 and 1987, the bank appeared in its current form in 1990 after the passage of banking rules upon declaring independence from the Soviet Union. The bank's activities are regulated in the Banking Code enacted in October 25, 2000. Article 25 of the Banking Code, provides that one of the main functions of the NBRB is to ensure efficient, reliable and safe functioning of the interbank settlement system, and prescribes procedures for cash and non-cash settlements in the Republic of Belarus.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Belarus
    • Regulatory License No.:

      193075810
    • Licensed Institutions :

      Fort Securities BLR Limited Liability Company

      Effective Time :

      2018-06-19
    • Email Address of Licensed Institution :

      info.by@fortrade.by

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.fortrade.by

      Expiry Date :

      --
    • Address of Licensed Institution :

      220028, Minsk, Mayakovskogo St. 144, room 8, office 11

      Phone Number of Licensed Institution :

      +375172240625
    • Licensed Institution Certified Documents :

      RIF637088225323543513_85064 View Certified Documents GCMAsia NBRB牌照信息--20191108 View Certified Documents Fort Securities 白俄20200909更新 View Certified Documents
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