Unsupervised

Score

2.09

Trading environment

D

  • Brand strength

    6.45

  • License supervision

    0.00

  • Capital security

    0.00

  • Trading environment

    0.00

  • Software risk control

    4.00

TPSITICO

上海国利货币经纪有限公司 [Tullett Prebon SITICO (China) Ltd.] 于2005年12月20日由上海国际信托有限公司和德利万邦(欧洲)有限公司(Tullett Prebon (Europe) Limited)共同发起成立。公司坐落于浦东陆家嘴金融中心,是国内首家获得银监会批准成立的货币经纪公司,开创了中国货币经纪业之先河,标志着货币经纪行业在中国的确立,是我国金融组织体系的又一次创新,对于完善中国金融市场结构、改善市场服务水平、提高市场运作效率有着积极而深远的影响。


根据《货币经纪公司试点管理办法》的有关规定,上海国利货币经纪有限公司主要将从事以下交易的经纪业务:


(1)境内外外汇市场交易;


(2)境内外货币市场交易;


(3)境内外债券市场交易;


(4)境内外衍生产品交易;


(5)经中国银行业监督管理委员会批准的其他业务。


作为国内首家货币经纪有限公司,上海国利货币经纪有限公司的主要功能为:通过声讯和电子手段,专门从事以促进批发市场上金融机构间的资金融通、外汇交易、债券交易、衍生品交易等为目的的经纪服务,并严格恪守不发起交易、不创造价格、不参与交易的原则。


上海国利货币经纪有限公司将在中国政策法规许可的范围内,在各类境内外金融机构间特别是银行间建立一个共同的平台,通过发挥自身的专业经验和优势、采用先进的技术以及科学的管理方法,向境内外客户提供优质专业的货币经纪服务,从而为提高市场流动性、丰富上海国际金融中心的功能体系、推动中国货币市场专业化分工、促进中国货币市场发展做出应有的贡献。


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Score

2.09/ 10

  • Country:CN
  • Founding time:2005
  • Minimum deposit:0usd
  • Platform attribute:--
  • Minimum Contracts:--
  • Maximum lever:0
  • Spread type:--
  • Management model:--
  • Server timezone:--
  • Service telephone:021-3878 9777
  • Service email:tps@tpsitico.com.cn

塞浦路斯证券和交易委员会

塞浦路斯证券和交易委员是一个独立的公共监督机构。该机构负责监塞浦路斯共和国境内的投资服务市场和可转让证券的交易。塞浦路斯证券交易委员会是根据“2001证券交易委员会法案”成立的。

  • Status:监管中
  • 牌照类型:全牌照(MM)
  • 监管国区:塞浦路斯
  • 监管证号:362/18
持牌机构:IC Markets (EU) Ltd 生效时间:2018年06月25日 持牌机构邮箱:compliance@icmarkets.com 到期时间: -- 持牌机构网址:www.icmarkets.eu 持牌机构电话:35725761456

持牌机构地址:FraGklinou RoosvelT, 108, A.T. STAVRINIDES TOWER, Floor 2, FlaT 201 3011, LiMassol

持牌机构证明文件:盈凯 CySEC牌照[查看证明文件]

国利

6.45Brand strength 0.00License supervision 0.00Capital security 0.00Trading environment 4.00Software risk control

Brand strengthBy the SearchFx team, the authenticity and value of the Broker's license are comprehensively evaluated through various means such as inquiring on the website of the regulatory agency, communicating with the regulatory agency by telephone and email.

License supervisionThe comprehensive level of traders' business is systematically evaluated by SearchFx consultants through business compliance verification model, business sustainability evaluation model and business life cycle verification model.

Capital securityMore than 40 factors, such as trader's instruction execution index, client's capital static index, global public opinion index, liquidity index and credit index, were monitored and evaluated by the SearchFx team in real time.

Trading environmentBy the SearchFx team, the regulatory level of traders is quantitatively evaluated through the regulatory grading standards, the actual regulatory value, the regulatory utility model and the regulatory anomaly prediction model.

Software risk controlSearchFx data engineers and test engineers dynamically track, test and evaluate whether the software is genuine, as well as more than 20 indicators such as software safety, stability and instruction execution speed.