logo |

Time Machine

    Suspicious Clone

    Thebe

    Score1.30/10
    • Financial Service Corporate
      FSCA Suspicious Clone
    • Company Name
      Thebe Stockbroking (Pty) Ltd
    • Company Abbreviation
      Thebe
    • Registered country
      South Africa
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      +27113751000
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
    Time Selection
    Confirm
    History Screenshots
    05 , 2021
    • Time
      05 , 2021
      http://www.thebestockbroking.co.za
    04 , 2021
    • Time
      04 , 2021
      http://www.thebestockbroking.co.za
    03 , 2021
    • Time
      03 , 2021
      http://www.thebestockbroking.co.za
    02 , 2021
    • Time
      02 , 2021
      http://www.thebestockbroking.co.za
    • No meaningful screenshots were found.
    All sort of time
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Current Status:

      Suspicious Clone
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      South Africa
    • Regulatory License No.:

      18047
    • Licensed Institutions :

      THEBE STOCKBROKING(PTY)LTD

      Effective Time :

      2005-04-19
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      PARC NICOL, BUILDING 1 3001 WILLIAM NICOL DRIVE BRYANSTON,JOHANNESBURG 2194P

      Phone Number of Licensed Institution :

      011 3751033
    • Licensed Institution Certified Documents :

      Thebe FSCA牌照信息-20191115 View Certified Documents Thebe FSCA牌照信息2-20191115 View Certified Documents
    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

    For more comprehensive data

    For more comprehensive data
    • Enjoy more valuable rights and interests
    • Check more authoritative regulatories
    • Know more hidden risks