According to its official website, STATOK is an EU-licensed specialist broker-dealer focused on equities and ETFs. Larnaca-based STATOK LTD (formerly SMSG Limited according to the CySEC register) operates under MiFID II with licence number 403/21 issued by CySEC and states that it is authorised to serve residents of the EU, Ukraine and the UAE. The firm serves only professional clients and eligible counterparties in the EU/EEA and in some third countries such as the UAE and Ukraine, offering hedge funds, professional traders, broker-dealers and asset managers integrated brokerage in US equity markets. Services cover low-touch electronic order routing and execution, settlement of trades, safekeeping of securities, processing of corporate actions, and financing through margin and securities lending. Products are US stocks, ETFs, warrants, depositary receipts and OTC securities, and the site says the firm has 15 years of experience in equity markets. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAProfessional clients and eligible counterparties only
Titular de la licenciaSTATOK LTD (ex SMSG LIMITED)
AlcanceListed in the CySEC register as a Cyprus Investment Firm under STATOK LTD (ex SMSG LIMITED), licence 403/21; licence date 26 Jul 2021. Permissions to transmit and execute orders and deal on own account.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresastatok.global — homepage, About company, For clients, Documents pages and footer
Registros del reguladorCySEC — STATOK LTD (ex SMSG LIMITED), licence 403/21 (cysec.gov.cy)
Registro mercantilCyprus Registrar of Companies — STATOK LTD, HE 368152
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX