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Abshire-Smith

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Unproved

Unproved

Abshire-Smith

United Kingdom

2011 (14 Years)

0 Reviews

No Review

Not enough to calculate score

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Verification on TrustFinance

0.00

Traffic & Engagement

1.67

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Security Information

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Security Information

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Unauthorized

Oct 27, 2566

This broker is not regulated.

News

TrustFinance Intelligence Agency

Research date: Jan 28, 2025

Abshire-Smith Global Ltd, a forex and CFD broker in the UK, is closing its operations due to regulatory changes stemming from Brexit and ESMA regulations. CEO Adam Neal confirmed that the restructuring process has been ongoing for over a year, and assured that no customers will be affected by this decision. The company has faced multiple notices for compulsory strike-off since 2011, indicating ongoing operational challenges.

Abshire-Smith Global Ltd, a forex and CFD broker in the UK, is closing its operations due to regulatory changes stemming from Brexit and ESMA regulations. CEO Adam Neal confirmed that the restructuring process has been ongoing for over a year, and assured that no customers will be affected by this decision. The company has faced multiple notices for compulsory strike-off since 2011, indicating ongoing operational challenges.

EasyMarkets has added five new cryptocurrencies to its trading platform, including Dogecoin, Zcash, Polygon, Dash, and OmiseGO. This expansion follows the addition of six other cryptocurrencies earlier. EasyMarkets is regulated by CySEC, FSA, and ASIC, and offers features like freeze rate and negative balance protection. The broker has established partnerships in the sports sector, notably sponsoring Real Madrid and Real Betis, and has received a 5-star rating on Trust Pilot based on over 1,000 reviews.

EasyMarkets has added five new cryptocurrencies to its trading platform, including Dogecoin, Zcash, Polygon, Dash, and OmiseGO. This expansion follows the addition of six other cryptocurrencies earlier. EasyMarkets is regulated by CySEC, FSA, and ASIC, and offers features like freeze rate and negative balance protection. The broker has established partnerships in the sports sector, notably sponsoring Real Madrid and Real Betis, and has received a 5-star rating on Trust Pilot based on over 1,000 reviews.

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Abshire-Smith