Is Kwakol regulated?
Kwakol Markets is an authorized Finance company by Australia Security and Investment Commission (ASIC) with an Australian Financial Services number 001295040 & 656656665
Kwakol Markets also has a Foreign Exchange dealer License issued by FINTRAC Money Services Canada; the registration number is M22600427
Kwakol Markets is a wholly-owned enterprise which has an MSB (money services business) license issued by the U.S. financial system and NFA license issued by NFA (National Futures Association). MSB number: 31000193938311. NFA ID number: 0541103.
- Kwakol Markets (USA) Ltd with registered address 652 57th St 2F Brooklyn, New York, USA
- Kwakol Markets (HK) Ltd with registered address unit No. A222, 3F, Hang Fung, Industrial Building, Phase 2, No.2G, Hok Yuen street, Hunghom, Hong Kong.
- Kwakol Markets (NGN) Ltd with registered address 1st floor, Mall169, Adetokunbo Ademola Crescent, Wuse ll, Abuja.
- Kwakol Markets (AU) PTY Ltd with registered address 220 350 Victoria St Richmond VIC 3121