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    Regulated

    Pepperstone

    Score8.66/10
    • Market Making(MM)
      ASIC Regulated
    • Straight Through Processing(STP)
      FCA Regulated
    • Retail Forex License
      SCB Offshore Regulatory
    • Company Name
      PEPPERSTONE GROUP LIMITED
    • Company Abbreviation
      Pepperstone
    • Registered country
      Australia
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +61- 3- 9020-0155
    • Official QQ
      --
    • Customer Service Email Address
      support@pepperstone.com
    Website
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    History Screenshots
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      https://pepperstone-cn.com
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    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.:

      414530
    • Licensed Institutions :

      PEPPERSTONE GROUP LIMITED

      Effective Time :

      2013-02-04
    • Email Address of Licensed Institution :

      compliance.au@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.pepperstone.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      'Tower One' Level 16, 727 Collins Street, DOCKLANDS VIC 3008

      Phone Number of Licensed Institution :

      0430380489
    • Licensed Institution Certified Documents :

      PEPPERSTONE-414530投诉信息201013 View Certified Documents Pepperstone-AFCA投诉信息200401 View Certified Documents PEPPERSTONE_ASIC监管查询信息截图1 View Certified Documents PEPPERSTONE_FOS查询截图 View Certified Documents 激石 AFCA牌照信息 20190214更新 View Certified Documents PEPPERSTONE asic20200916更新 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      684312
    • Licensed Institutions :

      Pepperstone Limited

      Effective Time :

      2015-08-05
    • Email Address of Licensed Institution :

      londonoffice@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.pepperstone.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      70 Gracechurch Street London EC3V 0HR UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 8000465473
    • Licensed Institution Certified Documents :

      Pepperstone_684312.png View Certified Documents Pepperstone FCA监管截图更新20191126 View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Bahamas
    • Regulatory License No.:

      SIA-F217
    • Licensed Institutions :

      Pepperstone Markets Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      mitch.ogden@pepperstone.com,georgina.gane@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Sea Sky Lane B201 – 204 Sandyport West Bay Street Nassau, Bahamas

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Pepperstone SCB监管 View Certified Documents
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