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    Regulated

    CDG

    Score6.88/10
    • Straight Through Processing(STP)
      CYSEC Regulated
    • Straight Through Processing(STP)
      LFSA Regulated
    • Company Name
      CDG Global (EU) Ltd
    • Company Abbreviation
      CDG
    • Registered country
      Cyprus
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      cs@cdgglobalfx.com
    Website
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    07 , 2021
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      07 , 2021
      https://www.cdgglobalfx.com
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      https://www.cdgglobalfx.com
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      http://www.cdgglobal.eu
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      http://www.cdgglobal.eu
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      http://www.cdgglobalfx.com
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      04 , 2021
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    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:

      Regulated
    • License Type:

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

      Cyprus
    • Regulatory License No.:

      332/17
    • Licensed Institutions :

      CDG Global (EU) Ltd (ex EVEST LIMITED)

      Effective Time :

      2017-08-07
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.cdgglobal.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      109 Omonias Avenue, 2nd Floor, Office 201, 3045, Limassol

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      CDG Global - Cysec牌照更新200327 View Certified Documents Evest Cysec牌照信息--20190604 View Certified Documents CDG CySEC监管截图更新20190906 View Certified Documents
    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Current Status:

      Regulated
    • License Type:

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

      Malaysia
    • Regulatory License No.:

      LL16154
    • Licensed Institutions :

      CDG Global (Labuan) Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office 11, Jamie Robin Business Centre 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T

      Phone Number of Licensed Institution :

      087-504 154
    • Licensed Institution Certified Documents :

      CDG LFSA监管截图 View Certified Documents
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