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    Suspicious Clone

    Dukascopy

    Score2.23/10
    • Retail Forex License
      FSA Suspicious Clone
    • Financial Service
      FINMA Suspicious Clone
    • Company Name
      Dukascopy Bank
    • Company Abbreviation
      Dukascopy
    • Registered country
      Switzerland
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      +41 22 799 4888
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
    Time Selection
    Confirm
    History Screenshots
    01 , 2021
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      01 , 2021
      https://www.dukascopy.com
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      https://www.dukascopy.com
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      https://www.dukascopy.com
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      https://www.dukascopy.jp
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      https://www.dukascopy.ch
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      https://www.dukascopy.com
    • About More
    12 , 2020
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      12 , 2020
      https://www.dukascopy.com
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      https://www.dukascopy.com
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    11 , 2020
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      11 , 2020
      https://www.dukascopy.com
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      https://www.dukascopy.com
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      11 , 2020
      https://www.dukascopy.com
    • About More
    10 , 2020
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      10 , 2020
      https://www.dukascopy.com
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      10 , 2020
      https://www.dukascopy.com
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      10 , 2020
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      https://www.dukascopy.jp
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      https://www.dukascopy.ch
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      10 , 2020
      https://www.dukascopy.com
    • About More
    • No meaningful screenshots were found.
    All sort of time
    Financial Services Agency

    Financial Services Agency (FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Japan
    • Regulatory License No.:

      3010401095833
    • Licensed Institutions :

      Dukascopy Japan K.K.

      Effective Time :

      2010-06-08
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      "東京都中央区銀座2-14-4 銀座スクエア6階

      Phone Number of Licensed Institution :

      03-4332-7430
    • Licensed Institution Certified Documents :

      杜高斯贝银行 FSA监管 2020.04.15 View Certified Documents dukascopy 日本外汇牌照 View Certified Documents
    Swiss Financial Market Supervisory Authority

    Swiss Financial Market Supervisory Authority (FINMA)

    FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

    • Current Status:

      Suspicious Clone
    • License Type:

      Financial Service
    • Regulated in Country/Area

      Switzerland
    • Regulatory License No.:

      Unreleased
    • Licensed Institutions :

      Dukascopy Bank SA

      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 :

      监管 View Certified Documents 杜高斯贝银行 FINMA监管 2020.04.15 View Certified Documents
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