VolSurface Desk · México
Gate.io — México (MX)
Gate.io · Jurisdição / Sede: KY · Ano de Fundação: 2013
Imported score (methodology unverified)
5.80 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Gate.io — México (MX) Auditoria de Proteção ao Investidor e Regulação por País
Dados estruturados com base em registros oficiais de órgãos reguladores. Confirme sempre a razão social contratante antes de enviar recursos. (México / ISO MX).
Licenças Regulatórias (9)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificação Oficial de Número de Licença Regulatória | Imported status | View record |
|---|---|---|---|---|
| DMCC — Dubai Multi Commodities Centre | GATE MENA DMCC | N/A | regulated | — |
| — | Gate Italy S.R.L | PSV83 | regulated | View record → |
| MFSA — Malta Financial Services Authority | GATE TECHNOLOGY LTD | C 89337 | regulated | View record → |
| SECR — State Enterprise Centre of Registers | Gate Global UAB | 306068986 | regulated | View record → |
| — | Gate Technology Italia SRL,Gate.MT | Gate Technology Italia SRL,Gate.MT | regulated | View record → |
| ASIC — Australian Securities and Investments Commission | GATE INFORMATION PTY LTD | 659 401 617 | regulated | View record → |
| CR — Companies Registry（Registrar of Companies, HKSAR） | Hippo Financial Services Limited | TC008572 | regulated | View record → |
| SCB — Securities Commission of The Bahamas | GATE GLOBAL LIMITED | N/A | regulated | — |
| GFSC — Gibraltar Financial Services Commission | Hippo Capital Co Limited | 121003 | regulated | View record → |