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Time Machine

    Suspicious Clone

    BitmaX

    Score1.07/10
    • Market Making(MM)
      CYSEC Suspicious Clone
    • Company Name
      Safecap Investments Limited
    • Company Abbreviation
      BitmaX
    • Registered country
      Cyprus
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      +447520644393
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
    Time Selection
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    History Screenshots
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    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:

      Suspicious Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      092/08
    • Licensed Institutions :

      Safecap Investments Ltd

      Effective Time :

      2008-07-28
    • Email Address of Licensed Institution :

      info@safecapltd.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.markets.com,www.safecapltd.com,www.MarketsX.com,www.opcmarkets.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 Nicosia

      Phone Number of Licensed Institution :

      + 357 22 232 248
    • Licensed Institution Certified Documents :

      Safecap cysec20201104 View Certified Documents
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