Americas Firm Ledger · سجلات مؤسسات أخرى
JFD — سجلات مؤسسات أخرى
JFD Group Ltd · الدولة (المصدر): CY · تاريخ التسجيل (المصدر): 2011
Imported score (methodology unverified)
6.50 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
سجلات التراخيص المستوردة (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| CNMV — Comisión Nacional del Mercado de Valores | JFD Group Ltd | 136/2020 | regulated | View record → |
| CYSEC — Cyprus Securities and Exchange Commission | JFD Group Ltd | 150/11 | regulated | View record → |
| VFSC — Vanuatu Financial Services Commission | JFD Overseas Ltd | 17933 | offshore | View record → |