Imported source record
Acetop — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
CGSE
- Recorded reference
- 145
- Status in imported record
- Registered
- Entity in imported record
- Lingfeng Precious Metals
Financial Conduct Authority
- Recorded reference
- 767154
- Status in imported record
- Regulated
- Entity in imported record
- Acetop Financial Limited
- Recorded date
- 2017-09-11
SCB
- Recorded reference
- SIA-F198
- Status in imported record
- Offshore
- Entity in imported record
- Acetop Global Markets Limited
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Recorded reference
- M20055462
- Status in imported record
- Registered
- Entity in imported record
- ACETOP
- Recorded date
- 2020-01-06
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.