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AFX Group

Cyprus

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

Eightcap has appointed Ollie Rosewell as the CEO of its UK entity, previously serving as Commercial Director and Chief Marketing Officer. Rosewell has nearly two decades of experience in the financial services industry, having worked at firms like IG and ETX Capital. Recent executive changes at Eightcap include the departure of CEO Alex Howard and the appointment of Neil Emmerson as Head of UK Trading Risk.

Eightcap has appointed Ollie Rosewell as the CEO of its UK entity, previously serving as Commercial Director and Chief Marketing Officer. Rosewell has nearly two decades of experience in the financial services industry, having worked at firms like IG and ETX Capital. Recent executive changes at Eightcap include the departure of CEO Alex Howard and the appointment of Neil Emmerson as Head of UK Trading Risk.

CySEC has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory conditions. The decision follows an investigation revealing violations related to governance and client communication. The company's directors faced fines and bans, with auditors also penalized for failing to ensure accurate reporting. This announcement comes months after the initial decision was made.

CySEC has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory conditions. The decision follows an investigation revealing violations related to governance and client communication. The company's directors faced fines and bans, with auditors also penalized for failing to ensure accurate reporting. This announcement comes months after the initial decision was made.

The FSCS (Financial Services Compensation Scheme) provides information on making claims for compensation when financial firms fail. It outlines the claims process, eligibility criteria, and specific details regarding failed firms like AFX Markets Ltd. The site also includes resources for customers about scams, financial protection, and industry publications. Additionally, there are sections for businesses and charities regarding their claims and protections. The FSCS operates independently and is free to use, ensuring that customers retain 100% of any compensation they are due.

The FSCS (Financial Services Compensation Scheme) provides information on making claims for compensation when financial firms fail. It outlines the claims process, eligibility criteria, and specific details regarding failed firms like AFX Markets Ltd. The site also includes resources for customers about scams, financial protection, and industry publications. Additionally, there are sections for businesses and charities regarding their claims and protections. The FSCS operates independently and is free to use, ensuring that customers retain 100% of any compensation they are due.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance the company's operational capabilities and support its strategic initiatives in the Forex market. The firm has also opened a new office in Dubai, aiming to provide tailored support to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, indicating a commitment to strengthening its leadership team amidst significant changes in the financial sector.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance the company's operational capabilities and support its strategic initiatives in the Forex market. The firm has also opened a new office in Dubai, aiming to provide tailored support to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, indicating a commitment to strengthening its leadership team amidst significant changes in the financial sector.

The Cyprus Securities and Exchange Commission (CySEC) has fined AFX Capital Markets Ltd €10,000 for multiple violations of the Investment Services and Activities and Regulated Markets Law of 2007. The penalties stem from a review conducted in February 2013, highlighting failures in compliance with disclosure procedures and management requirements. The fine includes €7,000 for not adhering to administration rules and additional amounts for various other infractions, including conflicts of interest and inadequate due diligence in operations. AFX Capital operates under several regulatory jurisdictions.

The Cyprus Securities and Exchange Commission (CySEC) has fined AFX Capital Markets Ltd €10,000 for multiple violations of the Investment Services and Activities and Regulated Markets Law of 2007. The penalties stem from a review conducted in February 2013, highlighting failures in compliance with disclosure procedures and management requirements. The fine includes €7,000 for not adhering to administration rules and additional amounts for various other infractions, including conflicts of interest and inadequate due diligence in operations. AFX Capital operates under several regulatory jurisdictions.

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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

Eightcap has appointed Ollie Rosewell as the CEO of its UK entity, previously serving as Commercial Director and Chief Marketing Officer. Rosewell has nearly two decades of experience in the financial services industry, having worked at firms like IG and ETX Capital. Recent executive changes at Eightcap include the departure of CEO Alex Howard and the appointment of Neil Emmerson as Head of UK Trading Risk.

CySEC has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory conditions. The decision follows an investigation revealing violations related to governance and client communication. The company's directors faced fines and bans, with auditors also penalized for failing to ensure accurate reporting. This announcement comes months after the initial decision was made.

The FSCS (Financial Services Compensation Scheme) provides information on making claims for compensation when financial firms fail. It outlines the claims process, eligibility criteria, and specific details regarding failed firms like AFX Markets Ltd. The site also includes resources for customers about scams, financial protection, and industry publications. Additionally, there are sections for businesses and charities regarding their claims and protections. The FSCS operates independently and is free to use, ensuring that customers retain 100% of any compensation they are due.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance the company's operational capabilities and support its strategic initiatives in the Forex market. The firm has also opened a new office in Dubai, aiming to provide tailored support to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, indicating a commitment to strengthening its leadership team amidst significant changes in the financial sector.

The Cyprus Securities and Exchange Commission (CySEC) has fined AFX Capital Markets Ltd €10,000 for multiple violations of the Investment Services and Activities and Regulated Markets Law of 2007. The penalties stem from a review conducted in February 2013, highlighting failures in compliance with disclosure procedures and management requirements. The fine includes €7,000 for not adhering to administration rules and additional amounts for various other infractions, including conflicts of interest and inadequate due diligence in operations. AFX Capital operates under several regulatory jurisdictions.

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AFX Group

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AFX Group

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