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Time Machine

    Regulated

    ForexClub

    Score5.84/10
    • Retail Forex License
      CBR Revoked
    • Retail Forex License
      NBRB Regulated
    • Market Making(MM)
      CYSEC Suspicious Clone
    • Company Name
      Forex Club International Limited
    • Company Abbreviation
      ForexClub
    • Registered country
      Cyprus
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      support@libertex.org
    Website
    Time Selection
    Confirm
    Analysis
    History Screenshots
    09 , 2020
    • Time
      09 , 2020
      https://www.forexclubchina.com
    • Time
      09 , 2020
      https://libertex.org
    • Time
      09 , 2020
      https://www.fxclub.cn
    • Time
      09 , 2020
      https://libertex.fxclub.org
    08 , 2020
    • Time
      08 , 2020
      https://www.fxclub.cn
    • Time
      08 , 2020
      https://www.forexclubchina.com
    • Time
      08 , 2020
      https://libertex.org
    • Time
      08 , 2020
      https://libertex.fxclub.org
    04 , 2020
    • Time
      04 , 2020
      https://www.fxclub.cn
    • Time
      04 , 2020
      https://www.forexclubchina.com
    • Time
      04 , 2020
      https://libertex.fxclub.org
    • Time
      04 , 2020
      https://libertex.org
    03 , 2020
    • Time
      03 , 2020
      https://libertex.org
    • Time
      03 , 2020
      https://libertex.fxclub.org
    • Time
      03 , 2020
      https://www.forexclubchina.com
    • Time
      03 , 2020
      https://www.fxclub.cn
    • No meaningful screenshots were found.
    All sort of time
    Central Bank of Russia

    Central Bank of Russia (CBR)

    The Central Bank of the Russian Federation (Bank of Russia) was founded on July 13, 1990, on the basis of the Russian Republic Bank of the State Bank of the USSR. Accountable to the Supreme Soviet of the RSFSR, it was originally called the State Bank of the RSFSR.According to the constitution, it is an independent entity, with the primary responsibility of protecting the stability of the national currency, the ruble.Before 1 September 2013, it was the main regulator of the Russian banking industry, responsible for banking licenses, rules of banking operations and accounting standards, serving as a lender of last resort for credit organizations. After pointed date functions and powers of CBR were significantly expanded and the central bank received the status of a mega-regulator of all financial markets of Russia.It holds the exclusive right to issue ruble banknotes and coins through the Moscow and St. Petersburg mints, the Goznak mint. The central bank issues commemorative coins made of precious and non-precious metals as well as investment ones made of precious metals, which are distributed inside and outside the country.Under Russian law, half of the bank's profit must be channeled into the government's federal budget. The Central Bank of Russia is a member of the BIS.

    • Current Status:

      Revoked
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Russia
    • Regulatory License No.:

      045-13997-020000
    • Licensed Institutions :

      Общество с ограниченной ответственностью "Форекс Клуб"

      Effective Time :

      2016-10-12
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      84957270635
    • Licensed Institution Certified Documents :

      Forexclub CBR监管截图 View Certified Documents
    National Bank of the Republic of Belarus

    National Bank of the Republic of Belarus (NBRB)

    The National Bank of the Republic of Belarus(NBRB) is the central bank of Belarus, located in the capital city, Minsk. The bank was created in 1922 under the name of "Belarusian Republican Bank" , but soon worked under the direction of the State Bank of the USSR. Undergoing reorganizations in 1959 and 1987, the bank appeared in its current form in 1990 after the passage of banking rules upon declaring independence from the Soviet Union. The bank's activities are regulated in the Banking Code enacted in October 25, 2000. Article 25 of the Banking Code, provides that one of the main functions of the NBRB is to ensure efficient, reliable and safe functioning of the interbank settlement system, and prescribes procedures for cash and non-cash settlements in the Republic of Belarus.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Belarus
    • Regulatory License No.:

      192580558
    • Licensed Institutions :

      Forex Club

      Effective Time :

      2016-04-19
    • Email Address of Licensed Institution :

      info@fxclub.by

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.fxclub.by,investing.by

      Expiry Date :

      --
    • Address of Licensed Institution :

      220030, Minsk, Nemiga St. 5, office 503

      Phone Number of Licensed Institution :

      +375 33 905 22 20
    • Licensed Institution Certified Documents :

      Forex Club-NBRB牌照200417 View Certified Documents Forex Club NBRB牌照 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.:

      164/12
    • Licensed Institutions :

      Indication Investments Ltd

      Effective Time :

      2012-01-31
    • Email Address of Licensed Institution :

      info@libertex.com

      License Type:

      No Sharing Libertex
    • Website of Licensed Institution :

      https://libertex.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Iakovou Tompazi 1, Vashiotis Business Center, Office 101, Neapoli 3107 Limassol

      Phone Number of Licensed Institution :

      35722025100
    • Licensed Institution Certified Documents :

      Indication Investments cysec20200907更新 View Certified Documents Forex Club-Cysec牌照200417 View Certified Documents Libertex CySEC监管截图 View Certified Documents
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