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    Suspicious Clone

    Englon

    Score1.39/10
    • Market Making(MM)
      ASIC Suspicious Clone
    • Market Making(MM)
      CYSEC Suspicious Clone
    • Straight Through Processing(STP)
      FCA Suspicious Clone
    • Company Name
      香港Englon金融服務有限公司
    • Company Abbreviation
      Englon
    • Registered country
      United Kingdom
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
    Time Selection
    Confirm
    History Screenshots
    10 , 2020
    • Time
      10 , 2020
      http://www.ylapp.hk
    • No meaningful screenshots were found.
    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.:

      391441
    • Licensed Institutions :

      EIGHTCAP PTY LTD

      Effective Time :

      2011-04-29
    • Email Address of Licensed Institution :

      compliance@eightcap.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      EIGHTCAP PTY LTD, Level 6, 360 Collins Street MELBOURNE VIC 3000

      Phone Number of Licensed Institution :

      0383734800
    • Licensed Institution Certified Documents :

      EIG_FOS查询截图 View Certified Documents EIGHTCAP _391441.jpg View Certified Documents EIGHTCAP - AFCA投诉信息更新200328 View Certified Documents RIP LIMITED afca投诉页面 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.:

      185/12
    • Licensed Institutions :

      Forextime Ltd

      Effective Time :

      2012-12-13
    • Email Address of Licensed Institution :

      compliance@forextime.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.forextime.com/eu,www.forextimechina.com/eu/zh

      Expiry Date :

      --
    • Address of Licensed Institution :

      35, Lamprou Konstantara Street, FXTM Tower, Kato Polemidia, CY-4156 Limassol

      Phone Number of Licensed Institution :

      +357 25 558 777
    • Licensed Institution Certified Documents :

      18512 牌照信息 View Certified Documents Cyprus Forextime Ltd View Certified Documents Forextime Ltd cysec20200509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:

      Suspicious Clone
    • License Type:

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

      United Kingdom
    • Regulatory License No.:

      677530
    • Licensed Institutions :

      Global Market Index Limited

      Effective Time :

      2015-11-23
    • Email Address of Licensed Institution :

      info@gmimarkets.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.gmimarkets.co.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      1 PoultryLondonLondonEC2R 8EJENGLAND

      Phone Number of Licensed Institution :

      4402038905100
    • Licensed Institution Certified Documents :

      GMI_FCA交易商监管信息表_查询结果 View Certified Documents fandford FCA监管 2020.09.03 View Certified Documents 汇金集团 FCA牌照更新20190131 View Certified Documents Global Market Index FCA20200702更新 View Certified Documents
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