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Time Machine

    Regulated

    KVB Global

    Score8.02/10
    • Market Making(MM)
      ASIC Regulated
    • Leveraged foreign exchange trading
      SFC Revoked
    • Financial Service Corporate
      FSPR Exceeded
    • Company Name
      KVB Global Capital Ltd
    • Company Abbreviation
      KVB Global
    • Registered country
      Hong Kong
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +852 3701 8180
    • Official QQ
      --
    • Customer Service Email Address
      hk_gc@kvbgc.com
    Website
    Time Selection
    Confirm
    History Screenshots
    03 , 2021
    • Time
      03 , 2021
      https://www.kvbgc.com
    • Time
      03 , 2021
      https://www.kvbgc.com
    • Time
      03 , 2021
      https://www.kvbgc.com
    02 , 2021
    • Time
      02 , 2021
      https://www.kvbgc.com
    01 , 2021
    • Time
      01 , 2021
      https://www.kvbgc.com
    • Time
      01 , 2021
      https://www.kvbgc.com
    12 , 2020
    • Time
      12 , 2020
      https://www.kvbgc.com
    • Time
      12 , 2020
      https://www.kvbgc.com
    • Time
      12 , 2020
      https://www.kvbgc.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:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      334293
    • Licensed Institutions :

      KVB GLOBAL MARKETS PTY LTD

      Effective Time :

      2009-03-27
    • Email Address of Licensed Institution :

      michelle.h@kvbgc.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      STEPHEN MCCOY, 'CiTiGroup CenTre' Level 18, 2 Park STreeT SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0282630188
    • Licensed Institution Certified Documents :

      334293 牌照信息 20190212更新 View Certified Documents KVB GLOBAL FOS监管页 View Certified Documents KVB GLOBAL ASIC监管页 View Certified Documents KVB KUNLUN AFCA截图191205 View Certified Documents
    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Current Status:

      Revoked
    • License Type:

      Leveraged foreign exchange trading
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      BHR931
    • Licensed Institutions :

      KVB Capital Markets Limited 昆侖國際匯金有限公司

      Effective Time :

      2016-12-21
    • 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 :

      BHR931 sfc20210126更新 View Certified Documents KVB Capital Markets SFC牌照地址 View Certified Documents KVB Capital Markets SFC牌照类型 View Certified Documents
    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:

      Exceeded
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      New Zealand
    • Regulatory License No.:

      1782
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