Legal Infograph
Legal Compliance

Managed Account

Colorcode Flag Country Country abbreviation KYC Procedure Authority Why compliant? Last updated Mifid
Great Britain GBR FCA 23/01/2018 - Infinox
Belgium BEL FSMA 23/01/2018 - Infinox
The Netherlands NLD AFM 23/01/2018 - Infinox
India IND N.A. N.A. 23/01/2018 - Infinox N.A.
Sweden SWE SFSA 23/01/2018 - Infinox
Slovakia SVK NBS 23/01/2018 - Infinox
Nigeria NG FSRCC 23/01/2018 - Infinox N.A.
Taiwan TWN FSC 23/01/2018 - Infinox N.A.
Spain ESP CNMV 23/01/2018 - Infinox
Germany DEU BaFin 23/01/2018 - Infinox
Austria AUT FMA 23/01/2018 - Infinox
Ireland IRL CBI 23/01/2018 - Infinox
Seychelles SC FSA Seychelles 23/01/2018 - Infinox N.A.
France FRA N.A. N.A. 23/01/2018 - Infinox
Dominican Republic DOM SIB 23/01/2018 - Infinox N.A.
Switzerland CH FINMA 23/01/2018 - Infinox
Italy ITA CONSOB 23/01/2018 - Infinox
Croatia HRV CFSSA 23/01/2018 - Infinox
Pakistan PK SECP 23/01/2018 - Infinox N.A.
Japan JP N.A. N.A. 23/01/2018 - Infinox N.A.
China CH CSRC 23/01/2018 - Infinox N.A.
Malaysia MY SCM 23/01/2018 - Infinox N.A.
The Philippines PH SECP 23/01/2018 - Infinox N.A.
Australia AU ASIC 23/01/2018 - Infinox N.A.
New Zealand NZ FMA 23/01/2018 - Infinox N.A.

PARTNERS OF CBM Global.IO

Partner’s name Website Function Logo Regulated EU passported Comments
ForexMax http://www.forexmax.com/ Asset Manager YES, FCA number 229906 Yes Info, LPOA
Infinox https://infinox.com/en/ Broker YES, FCA number 501057 Yes Info
Force International, with CBM Global as a Business Unit http://www.force.international/ Introducing Broker N.A. Yes Info
Trading Forex and CFD's is high risk. Losses can exceed deposits.