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    Regulated

    Small Universe

    Score3.93/10
    • Currency Exchange
      FINTRAC Regulated
    • Common Financial Service License
      NFA Unauthorized
    • Company Name
      Small Universe Global Finance Co., Ltd
    • Company Abbreviation
      Small Universe
    • Registered region
      Hong Kong
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
    Time Selection
    Confirm
    History Screenshots
    02 , 2022
    • Time
      02 , 2022
      https://smalluniverse.live
    • Time
      02 , 2022
      https://smalluniverse.live
    01 , 2022
    • Time
      01 , 2022
      https://smalluniverse.live
    • Time
      01 , 2022
      https://smalluniverse.live
    • No meaningful screenshots were found.
    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

    • Current Status:

      Regulated
    • License Type:

      Currency Exchange
    • Regulated in Country/Area

      Canada
    • Regulatory License No.:

      M22080448
    • Licensed Institution :

      SMALL UNIVERSE GLOBAL FINANCE CO., LTD

      Effective Date :

      2022-01-07
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2024-12-31
    • Address of Licensed Institution :

      266 KING ST W TORONTO, ON, CANADA M5H1J9

      Phone Number of Licensed Institution :

      (209) 730-7485
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Current Status:

      Unauthorized
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      United States
    • Regulatory License No.:

      0545070
    • Licensed Institution :

      SMALL UNIVERSE GLOBAL FINANCE CO LTD

      Effective Date :

      --
    • 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 :

      Annex1 View Certified Documents
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