BCS (БКС Мир инвестиций / BCS Forex) 的监管与牌照
经纪商的每一家法律实体、各自声明的牌照,以及监管机构自有登记册的记载,并附每次核查的日期。
| 法律实体 | 监管机构 | 牌照号 | 登记册 |
|---|---|---|---|
| ООО «Компания БКС» | Bank of Russia Central Bank of the Russian Federation | 154-04434-100000 (brokerage) | 经纪商自述;页面读取于 2026年10月25日 |
| ООО «БКС-Форекс» | Bank of Russia Central Bank of the Russian Federation | 045-14117-020000 (forex dealer) | 经纪商自述;页面读取于 2026年10月25日 |
| The Ultima Investments Cyprus Limited(原BrokerCreditService (Cyprus) Limited) | CySEC Cyprus Securities and Exchange Commission | 048/04 | 已在 CySEC 登记册中找到,自动核查于 2026年11月3日 The Ultima Investments Cyprus Limited |
监管机构措施及其他重要信息
- 司法管辖区 2026-10 · Headquartered in Russia (Moscow). Brokerage services are provided by BCS Company LLC (Bank of Russia brokerage licence 154-04434-100000) and forex dealing by BCS-Forex LLC (Bank of Russia forex dealer licence 045-14117-020000); both shown as active in the Bank of Russia register. Bank of Russia register ↗
- 制裁 2024年11月21日 · OFAC (US Treasury) designated BCS Bank AO, a bank of the BCS group, on the SDN list under E.O. 14024 (program RUSSIA-EO14024). The listing concerns the bank, not the broker BCS Company LLC or BCS-Forex LLC. US Treasury (OFAC) ↗
- 制裁 2026年7月23日 · The EU listed JSC "BCS Bank" (entry 872, described as a core subsidiary of BCS Financial Group) in Council Decision (CFSP) 2026/1845 of 23 July 2026 amending Decision 2014/145/CFSP. The listing concerns the bank, not the broker entities. Official Journal of the EU ↗
- 监管机构措施 2023年7月12日 · CySEC announced a EUR 100,000 settlement with BrokerCreditService (Cyprus) Limited (board decision of 2023-04-24) over possible violations of the Market Abuse Regulation (art. 16(2)) and organisational requirements of the Investment Services Law for 2019–2021; the amount was paid. CySEC ↗
- 所有权 2026-10 · The Cyprus entity BrokerCreditService (Cyprus) Limited (CySEC licence 048/04, LEI 5493008C22FNI0QEEF10) now operates as The Ultima Investments Cyprus Limited under the brand The Ultima Global Markets; GLEIF lists BrokerCreditService (Cyprus) Limited as its previous legal name. Its CySEC licence is listed as active. GLEIF; CySEC register ↗
- 监管机构措施 2022年4月19日 · CySEC fined BrokerCreditService (Cyprus) Limited EUR 10,000 (board decision of 2022-03-28) for non-compliance with art. 16(2) of the Market Abuse Regulation (ineffective arrangements for detecting suspicious transactions). CySEC ↗
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