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    Primexbtpro

    Score1.06/10
    • Market Making(MM)
      ASIC Suspicious Clone
    • Market Making(MM)
      CYSEC Suspicious Clone
    • Retail Forex License
      FSA Suspicious Clone
    • Retail Forex License
      VFSC Suspicious Clone
    • Company Name
      Primexbtpro
    • Company Abbreviation
      Primexbtpro
    • Registered country
      Seychelles
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      info@Primexbtpro.com
    Website
    Time Selection
    Confirm
    History Screenshots
    06 , 2021
    • Time
      06 , 2021
      https://primexbtpro.com
    05 , 2021
    • Time
      05 , 2021
      https://primexbtpro.com
    • No meaningful screenshots were found.
    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.:

      436416
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Suspicious Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      138/11
    • Licensed Institutions :

      Topfx Ltd

      Effective Time :

      2011-04-19
    • Email Address of Licensed Institution :

      info@topfx.com

      License Type:

      No Sharing TopFX FONDEX
    • Website of Licensed Institution :

      www.topfx.com,www.fondex.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      19 Stratigou Timagia, 3rd Floor, 3107 Limassol, Cyprus.

      Phone Number of Licensed Institution :

      35725352244
    • Licensed Institution Certified Documents :

      MaxFX CySEC 20200114 View Certified Documents Topfx Ltd_SySEC监管网站查询信息 View Certified Documents Topfx Ltd Cysec牌照信息__20190711更新.jpg View Certified Documents
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Seychelles
    • Regulatory License No.:

      SD037
    • Licensed Institutions :

      Fondex Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      compliance@topfx.com.sc

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.fondex.com.sc/,http://www.topfx.com.sc/

      Expiry Date :

      --
    • Address of Licensed Institution :

      CT House, Office 8H, Providence, Mahé, Seychelles

      Phone Number of Licensed Institution :

      +248 4671987
    • Licensed Institution Certified Documents :

      Fondex-塞舌尔牌照210430 View Certified Documents TopFX FSA监管2020.12.02 View Certified Documents SD037 20210204更新 View Certified Documents Fondex FSA20210617 View Certified Documents Fondex-塞舌尔牌照201023 View Certified Documents TOPFX FSA监管截图 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Vanuatu
    • Regulatory License No.:

      40356
    • Licensed Institutions :

      Trademax Global Limited

      Effective Time :

      2020-01-17
    • 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 :

      INTERREX VFSC监管 View Certified Documents
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