Supervise

Score

6.05

Trading environment

C

  • Brand strength

    6.10

  • License supervision

    6.00

  • Capital security

    6.08

  • Trading environment

    6.01

  • Software risk control

    6.05

ICBC

Industrial and Commercial Bank of China was established on January 1, 1984. On October 28, 2005, it was restructured as a limited liability company. On October 27, 2006, it was successfully listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange on the same day. After continuous efforts and steady development, it has entered the ranks of the world's leading big banks, with a high-quality customer base, diverse business structure, strong innovation ability, and market competitiveness. Taking service as the foundation of our business, we adhere to creating value through service and provide comprehensive financial products and services to over 8.6 million corporate customers and 680 million individual customers worldwide. Consciously integrating social responsibility into development strategies and business management activities has received widespread praise in supporting epidemic prevention and control, developing inclusive finance, poverty alleviation and rural revitalization, developing green finance, and supporting public welfare undertakings. Always focus on the main business, adhere to serving the origin of the real economy, coexist with the real economy, share the wind and rain, and grow together; Always adhere to risk first, firmly hold the bottom line, and continuously improve the ability to control and resolve risks; Always adhere to the grasp and adherence to the operational laws of commercial banks, and strive to build a "century old store"; Always adhere to the principle of seeking progress through stability and innovation, continuously deepen key development strategies, actively develop financial technology, and accelerate digital transformation; Always adhere to professional focus, develop a professional business model, and forge a "big line craftsman". For eight consecutive years, it has ranked first on the Banker Global Banking 1000 list and Forbes Global Enterprise 2000 list in the UK, as well as the Fortune 500 list in the US. It has also ranked first on the Brand Finance Global Banking Brand Value 500 list in the UK for five consecutive years.

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Score

6.05/ 10

  • Country:CN
  • Founding time:1984
  • Minimum deposit:50usd
  • Platform attribute:Non-standard MT4/5
  • Minimum Contracts:1.00
  • Maximum lever:--
  • Spread type:--
  • Management model:--
  • Server timezone:GMT+8
  • Service telephone:95588
  • Service email:--

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]

ICBC

6.10Brand strength 6.00License supervision 6.08Capital security 6.01Trading environment 6.05Software 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.