South AfricaRegisters read 2026-09-29
Scam Watch
Record · SW-ssc-smart-fx-ltd-ex-jin-daoc

Entity

SSC SMART FX LTD (ex JIN DAOCHENG LTD)

Jin Daocheng Ltd

Looked up
smartfx-cy.com
Seen from
South Africa
Finding

No licence in South Africa. There is no mechanism here for serving this country on another country's licence.

Shape

No local licence

Read
Last read2026-09-29

On the registers

CY-CYSEClocalCyprus Securities and Exchange CommissionCyprus Investment Firm
Status
Authorised
Licence
316/16
Since
20/09/2016
Source
www.cysec.gov.cy · 2026-09-29
CY-ESMAlocalCyprus Securities and Exchange Commission (via ESMA register)MiFID investment firm
Status
Authorised
Licence
213800K9HSZOZ93Y2U19
Since
20/09/2016
Source
registers.esma.europa.eu · 2026-09-29

Sources we read

CY-CYSECCyprus Securities and Exchange Commission
Rows
248
Last good read
2026-09-29
Last attempt
2026-09-29
Result
read
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)
Rows
327
Last good read
2026-09-29
Last attempt
2026-09-29
Result
read