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    APFX

    Score3.67/10
    • Investment Advisory License
      ASIC Exceeded
    • Common Financial Service License
      NFA Unauthorized
    • Appointed Representative(AR)
      FCA Suspicious Clone
    • Appointed Representative(AR)
      FCA Suspicious Clone
    • Company Name
      AP FINANCIAL MARKETS LIMITED
    • Company Abbreviation
      APFX
    • Registered country
      United States
    • Regulatory Status
      Exceeded
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      info@armfx.top
    Website
    Time Selection
    Confirm
    History Screenshots
    02 , 2021
    • Time
      02 , 2021
      http://apfx.cloud
    • Time
      02 , 2021
      http://en.apfx.cloud
    01 , 2021
    • Time
      01 , 2021
      http://en.armfx.top
    • Time
      01 , 2021
      http://apfx.cloud
    • Time
      01 , 2021
      http://en.apfx.cloud
    12 , 2020
    • Time
      12 , 2020
      http://apfx.cloud
    • Time
      12 , 2020
      http://en.apfx.cloud
    • Time
      12 , 2020
      http://armfx.top
    11 , 2020
    • Time
      11 , 2020
      http://apfx.cloud
    • Time
      11 , 2020
      http://en.apfx.cloud
    • No meaningful screenshots were found.
    All sort of time
    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:

      Exceeded
    • License Type:

      Investment Advisory License
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      344139
    • Licensed Institutions :

      AURUM PLANNING PTY LTD

      Effective Time :

      2010-02-19
    • Email Address of Licensed Institution :

      andrew@twilightfp.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office 5 Level 4, 83-85 South Perth Esplanade, SOUTH PERTH WA 6151

      Phone Number of Licensed Institution :

      0893677166
    • Licensed Institution Certified Documents :

      Aurum AFCA20200522更新 View Certified Documents Aurum afca投诉页面 View Certified Documents Aurum ASIC牌照 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:

      Unauthorized
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      United States
    • Regulatory License No.:

      0512372
    • Licensed Institutions :

      AURUM PLANNING PTY LIMITED

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      0512372 NFA牌照20191127.png View Certified Documents AURUM PLANNING PTY LIMITED_NFA监管查询.png 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:

      Appointed Representative(AR)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      407382
    • Licensed Institutions :

      Gerard Morgan

      Effective Time :

      2004-10-31
    • Email Address of Licensed Institution :

      gerard@advocofs.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2019-09-24
    • Address of Licensed Institution :

      84 Herbert Gardens London NW10 3BU UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402089605827
    • Licensed Institution Certified Documents :

      407382 FCA牌照.png 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:

      Appointed Representative(AR)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      914619
    • Licensed Institutions :

      A P Financial Markets Limited

      Effective Time :

      2019-10-07
    • Email Address of Licensed Institution :

      support@apfx.org.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.apfx.org.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      20-22 Wenlock Road London N1 7GU UNITED KINGDOM

      Phone Number of Licensed Institution :

      442081582392
    • Licensed Institution Certified Documents :

      APFX-914619牌照200831 View Certified Documents APFX FCA914619监管截图 View Certified Documents
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