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    Offshore Regulatory

    GMI

    Score5.52/10
    • Retail Forex License
      VFSC Offshore Regulatory
    • Investment Advisory License
      FCA Exceeded
    • Company Name
      Global Market Index Limited
    • Company Abbreviation
      GMI
    • Registered country
      United Kingdom
    • Regulatory Status
      Offshore Regulatory
    • Customer Service Phone Number
      +64.9.889.3343
    • Official QQ
      4006063399
    • Customer Service Email Address
      cs@gmimarkets.com
    Website
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    07 , 2021
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      07 , 2021
      http://www.gmimarkets.co.uk
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      07 , 2021
      https://www.gmimarkets.com
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      07 , 2021
      https://cn1.gmimarkets.com
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      https://cn1.gmi.market
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      07 , 2021
      https://gmimarkets.com
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      https://gmimarkets.com
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      07 , 2021
      https://gmimkt.com
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      06 , 2021
      https://www.gmimarkets.com
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      06 , 2021
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      05 , 2021
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      05 , 2021
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      05 , 2021
      https://www.gmimarkets.com
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      https://gmimarkets.com
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      04 , 2021
      https://cn1.gmi.market
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      04 , 2021
      https://www.gmimarkets.com
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      04 , 2021
      http://www.gmimarkets.co.uk
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      04 , 2021
      https://gmimkt.com
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    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Vanuatu
    • Regulatory License No.:

      14646
    • Licensed Institutions :

      Global Market Index Limited

      Effective Time :

      2019-11-02
    • 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 :

      14646 VFSC 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:

      Exceeded
    • 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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