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    ACURAFX

    Score1.05/10
    • Market Making(MM)
      ASIC Suspicious Clone
    • Market Making(MM)
      CYSEC Suspicious Clone
    • Retail Forex License
      FSA Suspicious Clone
    • Company Name
      Raw Trading Ltd
    • Company Abbreviation
      ACURAFX
    • Registered country
      Seychelles
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
    Time Selection
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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:

      Suspicious Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      335692
    • Licensed Institutions :

      INTERNATIONAL CAPITAL MARKETS PTY. LTD.

      Effective Time :

      2009-07-02
    • Email Address of Licensed Institution :

      compliance@icmarkets.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      INTERNATIONAL CAPITAL MARKETS PTY, Level 4, 50 Carrington Street SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      02 8014 4280
    • Licensed Institution Certified Documents :

      INTERNATIONAL CAPITAL MARKETS PTY. ASIC监管信息截图1_20200330 View Certified Documents 335692 ASIC牌照信息 View Certified Documents INTERNATIONAL CAPITAL MARKETS AFCA20200416更新 View Certified Documents 335692 AFCA牌照信息 View Certified Documents INTERNATIONAL CAPITAL MARKETS PTY ASIC牌照监管信息20191202 View Certified Documents INTERNATIONAL CAPITAL MARKETS PTY. ASIC监管信息截图2_20200330 View Certified Documents INTERNATIONAL CAPITAL MARKETS PTY. ASIC监管信息截图20200330 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.:

      362/18
    • Licensed Institutions :

      IC Markets (EU) Ltd

      Effective Time :

      2018-06-25
    • Email Address of Licensed Institution :

      compliance@icmarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.icmarkets.eu,www.icmarkets.com/eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      Omonoias, 141, The Maritime Centre, Block B, 1st floor, 3045, Limassol, Cyprus

      Phone Number of Licensed Institution :

      +357 25761456
    • Licensed Institution Certified Documents :

      IC Markets (EU) Ltd CySEC20200416更新 View Certified Documents 盈凯 CySEC牌照 View Certified Documents
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Seychelles
    • Regulatory License No.:

      SD018
    • Licensed Institutions :

      Raw Trading Ltd

      Effective Time :

      --
    • Email Address of Licensed Institution :

      compliancesc@icmarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.icmarkets.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office 6, 1st Floor, HIS Building, Providence, Mahe, Seychelles Phone: (+248) 4671923

      Phone Number of Licensed Institution :

      (+248) 4671923
    • Licensed Institution Certified Documents :

      Raw Trading Ltd FSA监管信息截图20200605 View Certified Documents
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