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Time Machine

    Suspicious Clone

    FXTIME

    Score1.08/10
    • Market Making(MM)
      CYSEC Suspicious Clone
    • Straight Through Processing(STP)
      FCA Suspicious Clone
    • European Authorized Representative (EEA)
      FCA Suspicious Clone
    • Financial Service Corporate
      FSCA Suspicious Clone
    • Company Name
      FXTIME
    • Company Abbreviation
      FXTIME
    • Registered country
      Cyprus
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      +41445514229
    • Official QQ
      --
    • Customer Service Email Address
      support@fxtime.io
    Website
    Time Selection
    Confirm
    History Screenshots
    02 , 2021
    • Time
      02 , 2021
      https://fxtime.io
    01 , 2021
    • Time
      01 , 2021
      https://fxtime.io
    12 , 2020
    • Time
      12 , 2020
      https://fxtime.io
    11 , 2020
    • Time
      11 , 2020
      https://fxtime.io
    • No meaningful screenshots were found.
    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.:

      777911
    • Licensed Institutions :

      Exinity UK Ltd

      Effective Time :

      2018-02-01
    • Email Address of Licensed Institution :

      info@forextime.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.forextime.com/uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      30 Churchill Place London E14 5EUE 1 4 5 E U UNITED KINGDOM

      Phone Number of Licensed Institution :

      442035141251
    • Licensed Institution Certified Documents :

      FXTM-FCA777911牌照201216 View Certified Documents Forextime UK FCA牌照信息截图20200402 View Certified Documents Forextime UK Limited FCA 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:

      European Authorized Representative (EEA)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      600475
    • Licensed Institutions :

      Forextime Ltd

      Effective Time :

      2013-05-02
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      88 Wood Street London EC2V 7QRE C 2 V 7 Q R UNITED KINGDOM

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      FXTIME-600475牌照 View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Current Status:

      Suspicious Clone
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      South Africa
    • Regulatory License No.:

      46614
    • Licensed Institutions :

      FOREXTIME LTD

      Effective Time :

      2016-07-05
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      FXTM TOWER 35 LAMPROU KONSTANTARA, KATO POLEMIDIA LIMASSOL, CYPRUS

      Phone Number of Licensed Institution :

      00357 25558777
    • Licensed Institution Certified Documents :

      FXTM FSCA监管截图1 View Certified Documents FXTM FSCA监管截图2 View Certified Documents
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