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Time Machine

    Clone Firm

    HFTrading

    Score1.16/10
    • Market Making(MM)
      ASIC Clone Firm
    • Straight Through Processing(STP)
      FMA Suspicious Clone
    • Company Name
      CTRL Investments Limited
    • Company Abbreviation
      HFTrading
    • Registered country
      New Zealand
    • Regulatory Status
      Clone Firm
    • Customer Service Phone Number
      +44 2035196864
    • Official QQ
      --
    • Customer Service Email Address
      Support@hftrading.com
    Website
    Time Selection
    Confirm
    History Screenshots
    10 , 2020
    • Time
      10 , 2020
      https://www.hftrading.com
    09 , 2020
    • Time
      09 , 2020
      https://www.hftrading.com
    08 , 2020
    • Time
      08 , 2020
      https://www.hftrading.com
    • 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:

      Clone Firm
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      414198
    • Licensed Institutions :

      CTRL INVESTMENTS LIMITED

      Effective Time :

      2012-02-17
    • Email Address of Licensed Institution :

      paul.p@ctrlinvestments.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 13, 1 Albert St Auckland Centr, Al Auckland 1010, New Zealand

      Phone Number of Licensed Institution :

      001164 3 3770700
    • Licensed Institution Certified Documents :

      HFTrading ASIC监管 2020.09.07 View Certified Documents Mahifx Limited_FOS网站查询信息 View Certified Documents MAHIFX LIMITED_ASIC监管查询信息 View Certified Documents MAHIFX ASIC 20200311 View Certified Documents MahiFX-414198牌照AFCA投诉信息200826 View Certified Documents CTRL INVESTMENTS LIMITED ASIC监管信息截图20200508 View Certified Documents CTRL INVESTMENTS LIMITED afca监管信息截图20200508 View Certified Documents
    Financial Markets Authority

    Financial Markets Authority (FMA)

    The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

    • Current Status:

      Suspicious Clone
    • License Type:

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

      New Zealand
    • Regulatory License No.:

      197465
    • Licensed Institutions :

      CTRL INVESTMENTS LIMITED

      Effective Time :

      2015-01-20
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.ctrlinvestments.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      DJCA Ltd Level 3, 50 Victoria Street Christchurch Central Christchurch 8013

      Phone Number of Licensed Institution :

      021 02726016
    • Licensed Institution Certified Documents :

      MahiFX-197465牌照FDR投诉信息 View Certified Documents Mahifx-FSP牌照200416 View Certified Documents CTRL INVESTMENTS FMA监管信息截图20200401 View Certified Documents CTRL fdrs20200521更新 View Certified Documents MAHIFX LIMITED View Certified Documents
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