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    No Regulatory

    RediMax

    Score1.82/10
    • Financial Service Corporate
      FSPR Revoked
    • Retail Forex License
      DFSA Suspicious Clone
    • Company Name
      RediMax
    • Company Abbreviation
      RediMax
    • Registered country
      United Arab Emirates
    • Regulatory Status
      No Regulatory
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      support@RediMax.com
    Website
    Time Selection
    Confirm
    History Screenshots
    07 , 2021
    • Time
      07 , 2021
      https://www.redimax.com
    • Time
      07 , 2021
      https://www.redimax.com
    06 , 2021
    • Time
      06 , 2021
      https://www.redimax.com
    • Time
      06 , 2021
      https://www.redimax.com
    05 , 2021
    • Time
      05 , 2021
      https://www.redimax.com
    04 , 2021
    • Time
      04 , 2021
      https://www.redimax.com
    • No meaningful screenshots were found.
    All sort of time
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The 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:

      Revoked
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      New Zealand
    • Regulatory License No.:

      683811
    • Licensed Institutions :

      REDIMAX GLOBAL LIMITED

      Effective Time :

      2019-08-22
    • Email Address of Licensed Institution :

      joannahe.nz@gmail.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2019-12-10
    • Address of Licensed Institution :

      Level 1, 1 Kingdon Street Newmarket Auckland 1023

      Phone Number of Licensed Institution :

      0225655800
    • Licensed Institution Certified Documents :

      REDIMAX FSCL 牌照信息--20190827 View Certified Documents REDIMAX FSPR牌照信息--20190827 View Certified Documents REDIMAX GLOBAL LIMITED FMA牌照20200106更新 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      United Arab Emirates
    • Regulatory License No.:

      F003476
    • Licensed Institutions :

      AES Financial Services Ltd

      Effective Time :

      2016-06-27
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit S314, Level 3, Emirates Financial Towers, DIFC, PO Box 191905, Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 599 4900
    • Licensed Institution Certified Documents :

      RediMax DFSA监管信息20191120 View Certified Documents RediMax DFSA牌照信息--20190606 View Certified Documents
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