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Time Machine

    Suspicious Clone

    Fake GMI

    Score1.17/10
    • Investment Advisory License
      FCA Suspicious Clone
    • Company Name
      GLBAL MARKL INDEX Limited
    • Company Abbreviation
      Fake GMI
    • Registered country
      China
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      admin@gmi-markets.net
    Website
    Time Selection
    Confirm
    History Screenshots
    03 , 2021
    • Time
      03 , 2021
      https://www.gmi-markets.net
    • Time
      03 , 2021
      https://www.gmi-markets.net
    02 , 2021
    • Time
      02 , 2021
      https://www.gmi-markets.net
    • Time
      02 , 2021
      https://www.gmi-markets.net
    01 , 2021
    • Time
      01 , 2021
      https://www.gmi-markets.net
    • Time
      01 , 2021
      https://www.gmi-markets.net
    12 , 2020
    • Time
      12 , 2020
      https://www.gmi-markets.net
    • Time
      12 , 2020
      https://www.gmi-markets.net
    • No meaningful screenshots were found.
    All sort of time
    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:

      Investment Advisory License
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      677530
    • Licensed Institutions :

      Global Market Index Limited

      Effective Time :

      2015-11-23
    • Email Address of Licensed Institution :

      info@gmimarkets.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.gmimarkets.co.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      1 PoultryLondonLondonEC2R 8EJENGLAND

      Phone Number of Licensed Institution :

      4402038905100
    • Licensed Institution Certified Documents :

      汇金集团 FCA牌照更新20190131 View Certified Documents FCA677530牌照210426 View Certified Documents GMI_FCA交易商监管信息表_查询结果 View Certified Documents fandford FCA监管 2020.09.03 View Certified Documents Global Market Index FCA20200702更新 View Certified Documents
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