torofx SERVICES is incorporated in:

FSA

Financial Service Authority (St. Vincent & the Grenadine)

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torofx SERVICES is Licensed by the Financial Service Authority in St. Vincent & the Grenadine as an International Business Company with the registration number 25496 BC 2019.

The objects of the company are all subject matters not forbidden by International Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines, 2009, in particular but not exclusively all commercial, financial, lending, borrowing, trading, service activities and the participation in other enterprises as well as to provide brokerage, training and managed account services in currencies, commodities, indexes, CFDs and leveraged financial instruments.

Regulations and Registrations of torofx SERVICES:

FSA

FINANCIAL SUPERVISION AND RESOLUTION AUTHORITY (ESTONIA)

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torofx QN OU is authorised and regulated in Estonia as Financial Institution by the Financial Supervision and Resolution Authority (FSA) under licence number FFA000246.

FSA is an independent institution established to be responsible for the regulation of financial markets in Estonia. It works on behalf of the European State of Estonia and is independent in its decision-making and It is part of the European Single Supervisory Mechanism.

FCA

Financial Conduct Authority (United Kingdom)

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torofx is registered by the laws of Scotland, United Kingdom under firm company number SC636502.

FCA is an independent public body governed by the Financial Services and Markets Act 2000 (FSMA), working alongside the UK Treasury with the aim to support and empower a healthy and successful financial system where firms can thrive and consumers benefit from honest, fair and effective markets that are trustworthy and transparent.

DFSA

Dubai Financial Services Authority

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QC Financial is authorised and regulated by the Dubai Financial Services Authority (DFSA) under licence number .

Aiming to develop, administer and enforce world-class regulation of financial services within the Middle East’s leading financial hub, DFSA is the independent regulator of financial services conducted in or from the Dubai International Financial Centre.

FSCA

Financial Sector Conduct Authority (South Africa)

torofx FINANCIAL SERVICES is authorized and regulated as a Financial Service Provider (FSP) from the Financial Sector Conduct Authority (FSCA) in South Africa, under the licence number 563992.

FSCA is an independent institution established by statute to oversee the South African non-banking financial services industry. It regulates the Johannesburg Stock Exchange (JSE), the largest exchange in the African continent.

FinaCom

The Financial Commission

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torofx SERVICES is a member of the Financial Commission, an international mediator serving the online foreign exchange industry.

The Financial Commission membership guarantee specific dispute resolution service which is supported by Dispute Resolution Committee comprised of recognized industry professionals. It is an independent international service that guarantees honest and timely resolution of any disputes regarding Forex trading among the platform.

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