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    Exceeded

    Colmex Pro

    Score3.25/10
    • Financial Service Corporate
      FSCA Exceeded
    • Market Making(MM)
      CYSEC Suspicious Clone
    • Company Name
      Colmex Pro Ltd
    • Company Abbreviation
      Colmex Pro
    • Registered region
      United Kingdom
    • Regulatory Status
      Exceeded
    • Customer Service Phone Number
      442037691124
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
    Time Selection
    Confirm
    History Screenshots
    02 , 2022
    • Time
      02 , 2022
      https://colmex24.com
    • No meaningful screenshots were found.
    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:

      Exceeded
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      South Africa
    • Regulatory License No.:

      46990
    • Licensed Institution :

      COLMEX PRO LIMITED

      Effective Date :

      2016-11-10
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      CHRYSANTHOU MYLONA, 1 PANAGIDIS BUILDING, 4TH FLOOR FLAT / OFFICE 3, LIMASSOL, CYPRUS

      Phone Number of Licensed Institution :

      +357 250 30036
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents
    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.:

      123/10
    • Licensed Institution :

      Colmex Pro Ltd

      Effective Date :

      2010-10-19
    • Email Address of Licensed Institution :

      info@colmexpro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.colmexpro.com/,www.colmex.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      117 Makariou III Avenue & Sissifou Street, Quarter of Apostoloi Petrou & Pavlou, 3021 Limassol, Cyprus

      Phone Number of Licensed Institution :

      +357 25 030 036
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents
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