TeleTrade 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 |
|---|---|---|---|
| Teletrade D.J. LLC | none (no licence) | — | 经纪商声明未受监管 |
| Top Markets Solutions Ltd(原Teletrade-DJ International Consulting Ltd) | CySEC Cyprus Securities and Exchange Commission | 158/11 | 已在 CySEC 登记册中找到,自动核查于 2026年11月3日 Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd) |
| ООО «Телетрейд Групп» | Bank of Russia Central Bank of the Russian Federation | forex dealer licence (annulled 27.12.2018) | 经纪商自述;页面读取于 2026年10月25日 |
监管机构措施及其他重要信息
- 司法管辖区 2026-10 · The TeleTrade website (teletrade.org) states it is managed by Teletrade D.J. LLC, registered in St. Vincent and the Grenadines; the site names no financial-services licence for this entity. teletrade.org ↗
- 所有权 2026-10 · The former EU entity Teletrade-DJ International Consulting Ltd (CySEC licence 158/11) now appears in the CySEC register as Top Markets Solutions Ltd and operates under the brand Earn (earn.eu); its CySEC licence is listed as active. CySEC register ↗
- 监管机构措施 2021年4月29日 · CySEC announced a EUR 120,000 settlement with Teletrade-DJ International Consulting Ltd (board decision of 2021-04-12) over possible violations of the Investment Services and Activities and Regulated Markets Law. CySEC ↗
- 牌照被撤销 2018年12月27日 · The Bank of Russia annulled the forex dealer licence of Teletrade Group LLC (ООО «Телетрейд Групп») on 2018-12-27, citing repeated violations within one year (own-funds calculation, inaccurate reporting, inaccurate website disclosures, late reporting, failure to comply with an order); the licence ceased on 2019-01-27. Bank of Russia ↗
- 监管机构措施 2023年12月5日 · Poland's KNF lists Teletrade Polska sp. z o.o. (operating via teletrade.eu, teletrade.org, teletrade-dj.com and esperio.org) among notifications of suspected unauthorised activity in financial instruments (Art. 178 of the Act on trading in financial instruments); the proceedings were initiated by another party and joined by the KNF Chairman. Ukraine's NSSMC (2024-03-12) and Brazil's CVM (2014-01-10) also listed TeleTrade as unauthorised in their jurisdictions. KNF (Poland); IOSCO I-SCAN ↗
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