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AGM Financial Services Group Pty Ltd

South Africa

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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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Company Information

Get to know AGM Financial Services Group Pty Ltd

AGM Financial Services Group Pty Ltd, operating under the brand name AGM Markets, is a financial services company specializing in online trading for retail and institutional clients. Established to provide a comprehensive trading experience, the company offers access to a wide range of financial instruments, including Forex, indices, precious metals, and commodities, through Contracts for Difference (CFDs). Regulated by the Australian Securities and Investments Commission (ASIC), AGM Markets emphasizes providing a secure, transparent, and technologically advanced trading environment, utilizing popular platforms like MetaTrader 4.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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News

TrustFinance Intelligence Agency

Research date: Apr 28, 2026

The Australian Securities and Investments Commission (ASIC) has permanently banned Jason Damien Prasad, a former insurance broker, following his conviction for fraud-related offences. Prasad received a 16-month prison sentence and was ordered to pay a total of $16,175.25 in fines and compensation for using fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities and has been added to ASIC's banned register. Separately, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

The Australian Securities and Investments Commission (ASIC) has permanently banned Jason Damien Prasad, a former insurance broker, following his conviction for fraud-related offences. Prasad received a 16-month prison sentence and was ordered to pay a total of $16,175.25 in fines and compensation for using fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities and has been added to ASIC's banned register. Separately, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

3D Investment Partners has issued an open letter to shareholders of Sapporo Holdings urging them to vote for the appointment of Paul Brough to the board, highlighting concerns over the company's governance and past mismanagement. They emphasize the need for enhanced oversight and capital allocation discipline, especially as Sapporo plans to divest real estate and reinvest the proceeds. Both ISS and Glass Lewis support the proposed board changes, citing the necessity for improved governance and strategic execution. The letter calls for shareholders to vote before the March 27 deadline.

3D Investment Partners has issued an open letter to shareholders of Sapporo Holdings urging them to vote for the appointment of Paul Brough to the board, highlighting concerns over the company's governance and past mismanagement. They emphasize the need for enhanced oversight and capital allocation discipline, especially as Sapporo plans to divest real estate and reinvest the proceeds. Both ISS and Glass Lewis support the proposed board changes, citing the necessity for improved governance and strategic execution. The letter calls for shareholders to vote before the March 27 deadline.

The content provides a detailed overview of executive moves in global wealth management as of November 2019, highlighting various appointments and promotions across major financial institutions and regions, including the UK, Europe, Asia-Pacific, and North America. Key highlights include leadership changes at firms like Deutsche Bank, GAM Holding, and Quilter Investors, as well as new hires across various roles in wealth management, compliance, and investment strategies. The article emphasizes the evolving landscape of wealth management with a focus on strategic hires and leadership changes aimed at enhancing client services and operational efficiency.

The content provides a detailed overview of executive moves in global wealth management as of November 2019, highlighting various appointments and promotions across major financial institutions and regions, including the UK, Europe, Asia-Pacific, and North America. Key highlights include leadership changes at firms like Deutsche Bank, GAM Holding, and Quilter Investors, as well as new hires across various roles in wealth management, compliance, and investment strategies. The article emphasizes the evolving landscape of wealth management with a focus on strategic hires and leadership changes aimed at enhancing client services and operational efficiency.

The Australian financial regulator ASIC has cancelled the AFS license of retail OTC derivatives issuer XTrade due to serious breaches of financial services laws, including unconscionable conduct and failure to protect vulnerable clients. XTrade's license was revoked after it was found that the company encouraged clients to trade CFDs without proper guidance, leading to significant losses. XTrade has applied for a review of this decision, but the license remains cancelled until the review is concluded. ASIC has been actively pursuing enforcement actions against various retail OTC derivative issuers to protect consumers.

The Australian financial regulator ASIC has cancelled the AFS license of retail OTC derivatives issuer XTrade due to serious breaches of financial services laws, including unconscionable conduct and failure to protect vulnerable clients. XTrade's license was revoked after it was found that the company encouraged clients to trade CFDs without proper guidance, leading to significant losses. XTrade has applied for a review of this decision, but the license remains cancelled until the review is concluded. ASIC has been actively pursuing enforcement actions against various retail OTC derivative issuers to protect consumers.

The article investigates a network of brokers in Australia, particularly focusing on Aviv Talmor and Yossi Herzog, who have allegedly scammed customers out of millions through high-risk financial products like contracts for difference (CFDs) and binary options. Despite being licensed by the Australian Securities and Investments Commission (ASIC), these brokers engaged in fraudulent activities, leading to significant financial losses for Australian consumers. The investigation highlights the weak regulatory oversight by ASIC and the challenges faced by victims in recovering their funds. It also points out that many brokers operated with little consequence, contributing to a culture of exploitation in the financial derivatives market.

The article investigates a network of brokers in Australia, particularly focusing on Aviv Talmor and Yossi Herzog, who have allegedly scammed customers out of millions through high-risk financial products like contracts for difference (CFDs) and binary options. Despite being licensed by the Australian Securities and Investments Commission (ASIC), these brokers engaged in fraudulent activities, leading to significant financial losses for Australian consumers. The investigation highlights the weak regulatory oversight by ASIC and the challenges faced by victims in recovering their funds. It also points out that many brokers operated with little consequence, contributing to a culture of exploitation in the financial derivatives market.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: Apr 28, 2026

The Australian Securities and Investments Commission (ASIC) has permanently banned Jason Damien Prasad, a former insurance broker, following his conviction for fraud-related offences. Prasad received a 16-month prison sentence and was ordered to pay a total of $16,175.25 in fines and compensation for using fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities and has been added to ASIC's banned register. Separately, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

3D Investment Partners has issued an open letter to shareholders of Sapporo Holdings urging them to vote for the appointment of Paul Brough to the board, highlighting concerns over the company's governance and past mismanagement. They emphasize the need for enhanced oversight and capital allocation discipline, especially as Sapporo plans to divest real estate and reinvest the proceeds. Both ISS and Glass Lewis support the proposed board changes, citing the necessity for improved governance and strategic execution. The letter calls for shareholders to vote before the March 27 deadline.

The content provides a detailed overview of executive moves in global wealth management as of November 2019, highlighting various appointments and promotions across major financial institutions and regions, including the UK, Europe, Asia-Pacific, and North America. Key highlights include leadership changes at firms like Deutsche Bank, GAM Holding, and Quilter Investors, as well as new hires across various roles in wealth management, compliance, and investment strategies. The article emphasizes the evolving landscape of wealth management with a focus on strategic hires and leadership changes aimed at enhancing client services and operational efficiency.

The Australian financial regulator ASIC has cancelled the AFS license of retail OTC derivatives issuer XTrade due to serious breaches of financial services laws, including unconscionable conduct and failure to protect vulnerable clients. XTrade's license was revoked after it was found that the company encouraged clients to trade CFDs without proper guidance, leading to significant losses. XTrade has applied for a review of this decision, but the license remains cancelled until the review is concluded. ASIC has been actively pursuing enforcement actions against various retail OTC derivative issuers to protect consumers.

The article investigates a network of brokers in Australia, particularly focusing on Aviv Talmor and Yossi Herzog, who have allegedly scammed customers out of millions through high-risk financial products like contracts for difference (CFDs) and binary options. Despite being licensed by the Australian Securities and Investments Commission (ASIC), these brokers engaged in fraudulent activities, leading to significant financial losses for Australian consumers. The investigation highlights the weak regulatory oversight by ASIC and the challenges faced by victims in recovering their funds. It also points out that many brokers operated with little consequence, contributing to a culture of exploitation in the financial derivatives market.

Provided by TrustFinance AI Analysis

AGM Financial Services Group Pty Ltd

Markets.com

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