CySEC
塞浦路斯
ActiveRheinFex Capital Ltd.
Cyprus Investment Firm / CIF 245/16
Investment servicesPortfolio receptionCFD dealing
Updated: 2026-05-21
View evidenceRegulatedMedium riskDossier
RheinFex Capital
RheinFex Capital Ltd.
塞浦路斯投资服务机构，覆盖欧盟客户，近期新增跨境营销材料复核记录。
欧盟监管投资服务营销复核
Risk review
26
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Caution
跨境营销材料需补充适当性说明
Marketing review / 2026-06-05
部分中文推广页对专业客户和零售客户的杠杆限制说明不够醒目。
Info
监管登记与官网主体匹配
Regulator register / 2026-05-21
CySEC 登记主体、牌照号和官网页脚披露一致。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.