Important Notice
We do not display license information on the official website to avoid fraudulent use of this information by others. However, you can still inquire about our supervision information through the following channels, and you can ask us for a photocopy of the license by submitting a ticket at Support Desk. Every photocopy of the license plate issued by us will be marked with the recipient's information and the date of delivery, which are all unique.
Securities Brokerage License Verification
The securities brokerage business is regulated by the Vanuatu Financial Services Commission, Australia, with the regulatory license number 14885. You can go to the Vanuatu government official website http://www.vfsc.vu/70-prevention-of-fraud-investments-act/ under List of Licensees PDF file of the latest licensed company directory.
If you need to check our securities brokerage license, please send an email to legal@seventybrokers.com with the title indicating Financial Dealer License Check. We will reply to you within 1 working day with the legal watermarked license information (in the license information) The time of this inquiry and the email of the inquirer will be indicated)
Customer commercial insurance verification
Client funds in the securities business are underwritten by Falcon Insurance Group insurance company, and each claim can be as high as US$50,000.
If you need to check the insurance policy, please send an email to legal@seventybrokers.com with the title indicating Client Fund Insurance Policy Check. We will reply to you within 1 working day with the legal watermarked insurance policy information (the information will indicate this Query time and quarter’s email)
Bank credit business license verification
Bank credit business is regulated by the National Bank of Cambodia (Central Bank), with a regulatory license number of 120. You can check on the official website of the Cambodia Banking Association.
If you need to check our banking institution licenses, please send an email to legal@seventybrokers.com with the title indicating Banking License Check. We will reply to you within 1 working day with the legal watermarked license information (in the license information) (It will indicate the time of this inquiry and the email of the inquirer)
U.S. NFA registration verification
NFA registration number 0515151, you can go to the US NFA official website https://www.nfa.futures.org/basicnet/ home page to search for the company name Seventy Investech or SeventyBrokers, or directly search for the license number 0515151 for inquiries.