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    Regulated

    Just2Trade

    Score7.17/10
    • Market Making(MM)
      CYSEC Regulated
    • Common Financial Service License
      NFA Exceeded
    • Retail Forex License
      CBR Suspicious Clone
    • Company Name
      Just2trade Online Ltd
    • Company Abbreviation
      Just2Trade
    • Registered country
      Cyprus
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +357 25 030 442
    • Official QQ
      --
    • Customer Service Email Address
      24_support@just2trade.online
    Website
    Time Selection
    Confirm
    Analysis
    History Screenshots
    09 , 2020
    • Time
      09 , 2020
      https://www.just2trade.online
    08 , 2020
    • Time
      08 , 2020
      https://www.just2trade.online
    • Time
      08 , 2020
      https://www.finam.eu
    04 , 2020
    • Time
      04 , 2020
      https://www.just2trade.online
    • Time
      04 , 2020
      http://www.just2trade.cn
    • Time
      04 , 2020
      https://www.finam.eu
    03 , 2020
    • Time
      03 , 2020
      http://www.just2trade.cn
    • Time
      03 , 2020
      https://www.just2trade.online
    • Time
      03 , 2020
      https://www.finam.eu
    • No meaningful screenshots were found.
    All sort of time
    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:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      281/15
    • Licensed Institutions :

      Just2trade Online Ltd

      Effective Time :

      2015-09-25
    • Email Address of Licensed Institution :

      supervision@just2trade.online

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://just2trade.online,http://www.finam.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      10, Chrysanthou Mylona, Magnum House, 1st Floor, CY-3030 Limassol

      Phone Number of Licensed Institution :

      35725344563
    • Licensed Institution Certified Documents :

      JUST2TRADE CYSEC牌照191129 View Certified Documents Cyprus _ Just2trade Online Ltd View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Current Status:

      Exceeded
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      United States
    • Regulatory License No.:

      0430385
    • Licensed Institutions :

      SCORE PRIORITY CORP

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      1 Pennsylvania Plaza 16th Floor New York, NY 10119 United States

      Phone Number of Licensed Institution :

      646-346-1000
    • Licensed Institution Certified Documents :

      SCORE PRIORITY 20200321更新 View Certified Documents 捷仕 NFA牌照 View Certified Documents 捷仕 NFA牌照信息_20191127更新.jpg View Certified Documents
    Central Bank of Russia

    Central Bank of Russia (CBR)

    The Central Bank of the Russian Federation (Bank of Russia) was founded on July 13, 1990, on the basis of the Russian Republic Bank of the State Bank of the USSR. Accountable to the Supreme Soviet of the RSFSR, it was originally called the State Bank of the RSFSR.According to the constitution, it is an independent entity, with the primary responsibility of protecting the stability of the national currency, the ruble.Before 1 September 2013, it was the main regulator of the Russian banking industry, responsible for banking licenses, rules of banking operations and accounting standards, serving as a lender of last resort for credit organizations. After pointed date functions and powers of CBR were significantly expanded and the central bank received the status of a mega-regulator of all financial markets of Russia.It holds the exclusive right to issue ruble banknotes and coins through the Moscow and St. Petersburg mints, the Goznak mint. The central bank issues commemorative coins made of precious and non-precious metals as well as investment ones made of precious metals, which are distributed inside and outside the country.Under Russian law, half of the bank's profit must be channeled into the government's federal budget. The Central Bank of Russia is a member of the BIS.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Russia
    • Regulatory License No.:

      045-13961-020000
    • Licensed Institutions :

      Общество с ограниченной ответственностью "ФИНАМ ФОРЕКС"

      Effective Time :

      2015-12-14
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      84957969024
    • Licensed Institution Certified Documents :

      just2trade 俄罗斯监管页截图.jpg View Certified Documents
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