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ITRADER

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२०१३ (13 साल)

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आखिरी बार ऑनलाइन: हाल की कोई गतिविधि नहीं

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TrustScore उपलब्ध नहीं हैरुझान दिखाने के लिए पर्याप्त स्कोर नहीं है।

इस कंपनी को रेट और रिव्यू करने वाले पहले व्यक्ति बनें।

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TrustFinance द्वारा प्रदान

TrustScore उपलब्ध नहीं हैरुझान दिखाने के लिए पर्याप्त स्कोर नहीं है।

इस कंपनी को रेट और रिव्यू करने वाले पहले व्यक्ति बनें।

व्यवस्थित

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IUX

(2,282 समीक्षाएं)

Mauritius

२०१६

(10 वर्ष)

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FSCA

FSC

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यह कंपनी वर्तमान में अप्रमाणित.

कृपया संभावित जोखिमों से सावधान रहें!

लाइसेंस

ए ग्रेड लाइसेंस

विश्व स्तर पर प्रसिद्ध नियामकों द्वारा जारी किए गए, ये लाइसेंस सख्त अनुपालन, फंड सेग्रीगेशन, बीमा और नियमित ऑडिट के माध्यम से उच्चतम व्यापारी सुरक्षा सुनिश्चित करते हैं। विवाद समाधान और AML/CTF मानकों का पालन सुरक्षा को और बढ़ाता है।

बी ग्रेड लाइसेंस

सम्मानित क्षेत्रीय नियामकों द्वारा प्रदान किए गए, ये लाइसेंस फंड सेग्रीगेशन, वित्तीय रिपोर्टिंग और मुआवजा योजनाओं जैसे मजबूत सुरक्षा उपाय प्रदान करते हैं। हालांकि टियर 1 से थोड़ा कम सख्त, वे भरोसेमंद क्षेत्रीय सुरक्षा प्रदान करते हैं।

सी ग्रेड लाइसेंस

उभरते बाजारों में नियामकों द्वारा जारी किए गए, ये लाइसेंस न्यूनतम पूंजी आवश्यकताओं और AML नीतियों जैसे बुनियादी सुरक्षा प्रदान करते हैं। निरीक्षण कम कठोर है, इसलिए व्यापारियों को सावधानी बरतनी चाहिए और सुरक्षा उपायों को सत्यापित करना चाहिए।

डी ग्रेड लाइसेंस

न्यूनतम निरीक्षण वाले न्यायालयों से, इन लाइसेंसों में अक्सर फंड सेग्रीगेशन और बीमा जैसे महत्वपूर्ण सुरक्षा उपायों का अभाव होता है। परिचालन लचीलेपन के लिए आकर्षक होने पर, वे व्यापारियों के लिए उच्च जोखिम पैदा करते हैं।

चेतावनी रिपोर्ट

चेतावनी रिपोर्ट व्यापार गतिविधियों, खाता प्रबंधन, या अनुपालन मुद्दों के बारे में अलर्ट का एक रिकॉर्ड है। यह आपको आपके व्यापार खाते में संभावित जोखिमों या समस्याओं पर नज़र रखने में मदद करता है।

बंद करें

मार्च १२, २०२४

यह दलाल बंद है।

कंपनी की जानकारी

जानिए ITRADER

और दिखाएं

कंपनी की जानकारी

जानिए ITRADER

ITRADER was a retail-focused online trading brand operated by the Cyprus-based firm Hoch Capital Ltd. It provided clients with a platform to trade CFDs on a variety of asset classes. The company was regulated by the Cyprus Securities and Exchange Commission (CySEC). However, due to significant regulatory non-compliance, including misleading marketing practices and failing to act in clients' best interests, the company faced multiple warnings, fines, and license suspensions from European regulators. In 2021, its operator, Hoch Capital Ltd., renounced its CySEC license, and the ITRADER brand subsequently ceased all its operations permanently.

और दिखाएं

उद्योग

विदेशी मुद्रा रिटेल ब्रोकरप्राथमिक
प्रौद्योगिकी सॉफ्टवेयर ट्रेडिंग प्लेटफॉर्म

सॉफ्टवेयर

कोई डेटा उपलब्ध नहीं है।

ऐसा लगता है कि यह अनुभाग खाली है। अपडेट्स के लिए जल्द ही वापस आएं!

संपर्क

सोशल

समीक्षाएं

ITRADER समीक्षाएं

समीक्षाएं

कुल 0

फ़िल्टर

5 बिन्तांग

4 बिन्तांग

3 बिन्तांग

2 बिन्तांग

1 बिन्तांग

क्रमबद्ध करें

फ़िल्टर

चेतावनी रिपोर्ट

कंपनी की जानकारी

जानिए ITRADER

और दिखाएं

कंपनी की जानकारी

जानिए ITRADER

ITRADER was a retail-focused online trading brand operated by the Cyprus-based firm Hoch Capital Ltd. It provided clients with a platform to trade CFDs on a variety of asset classes. The company was regulated by the Cyprus Securities and Exchange Commission (CySEC). However, due to significant regulatory non-compliance, including misleading marketing practices and failing to act in clients' best interests, the company faced multiple warnings, fines, and license suspensions from European regulators. In 2021, its operator, Hoch Capital Ltd., renounced its CySEC license, and the ITRADER brand subsequently ceased all its operations permanently.

और दिखाएं

उद्योग

विदेशी मुद्रा रिटेल ब्रोकरप्राथमिक
प्रौद्योगिकी सॉफ्टवेयर ट्रेडिंग प्लेटफॉर्म

सॉफ्टवेयर

कोई डेटा उपलब्ध नहीं है।

ऐसा लगता है कि यह अनुभाग खाली है। अपडेट्स के लिए जल्द ही वापस आएं!

संपर्क

सोशल

समाचार

TrustFinance खुफिया एजेंसी

अनुसंधान तिथि: अक्टू. १४, २०२५

The content discusses the Forex market in Poland, highlighting its significance as a major EU market with a population of 38.5 million. It mentions that Poland is not part of the Eurozone and uses the Zloty as its currency. The Polish retail Forex market is described as mature, with local banks competing with foreign online brokers. The Polish Financial Supervision Authority (KNF) regulates Forex trading in Poland and has implemented measures such as capping leverage at 30:1 due to a study indicating that 81% of Polish traders were losing money. A list of EU regulated brokers available to Polish traders is provided, along with their features and regulatory bodies.

The content discusses the Forex market in Poland, highlighting its significance as a major EU market with a population of 38.5 million. It mentions that Poland is not part of the Eurozone and uses the Zloty as its currency. The Polish retail Forex market is described as mature, with local banks competing with foreign online brokers. The Polish Financial Supervision Authority (KNF) regulates Forex trading in Poland and has implemented measures such as capping leverage at 30:1 due to a study indicating that 81% of Polish traders were losing money. A list of EU regulated brokers available to Polish traders is provided, along with their features and regulatory bodies.

The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the regulatory license of Hoch Capital Ltd due to multiple compliance violations. Hoch Capital, which operates brands such as itrader.com and tradeATF.com, previously settled with CySEC for non-compliance issues, including conflicts of interest. The decision to revoke the license was made on March 28, 2022, and follows previous regulatory actions against the company, including a suspension in June 2020 and a ban in Italy. CySEC has become increasingly vigilant in enforcing compliance among financial services firms in Cyprus.

The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the regulatory license of Hoch Capital Ltd due to multiple compliance violations. Hoch Capital, which operates brands such as itrader.com and tradeATF.com, previously settled with CySEC for non-compliance issues, including conflicts of interest. The decision to revoke the license was made on March 28, 2022, and follows previous regulatory actions against the company, including a suspension in June 2020 and a ban in Italy. CySEC has become increasingly vigilant in enforcing compliance among financial services firms in Cyprus.

The website discusses the forex trading landscape in South Africa, highlighting the country's connection to global commerce and the growing popularity of retail forex trading. It mentions the established infrastructure and regulatory environment that offers protection against forex fraud. Several forex brokers operating in South Africa are reviewed, including their features, regulatory bodies, and trading platforms. The content emphasizes the potential for retail forex brokers in the country, despite the sector being in its early stages.

The website discusses the forex trading landscape in South Africa, highlighting the country's connection to global commerce and the growing popularity of retail forex trading. It mentions the established infrastructure and regulatory environment that offers protection against forex fraud. Several forex brokers operating in South Africa are reviewed, including their features, regulatory bodies, and trading platforms. The content emphasizes the potential for retail forex brokers in the country, despite the sector being in its early stages.

ट्रस्टफाइनेंस एआई विश्लेषण द्वारा प्रदान किया गया

समाचार

TrustFinance खुफिया एजेंसी

अनुसंधान तिथि: अक्टू. १४, २०२५

The content discusses the Forex market in Poland, highlighting its significance as a major EU market with a population of 38.5 million. It mentions that Poland is not part of the Eurozone and uses the Zloty as its currency. The Polish retail Forex market is described as mature, with local banks competing with foreign online brokers. The Polish Financial Supervision Authority (KNF) regulates Forex trading in Poland and has implemented measures such as capping leverage at 30:1 due to a study indicating that 81% of Polish traders were losing money. A list of EU regulated brokers available to Polish traders is provided, along with their features and regulatory bodies.

The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the regulatory license of Hoch Capital Ltd due to multiple compliance violations. Hoch Capital, which operates brands such as itrader.com and tradeATF.com, previously settled with CySEC for non-compliance issues, including conflicts of interest. The decision to revoke the license was made on March 28, 2022, and follows previous regulatory actions against the company, including a suspension in June 2020 and a ban in Italy. CySEC has become increasingly vigilant in enforcing compliance among financial services firms in Cyprus.

The website discusses the forex trading landscape in South Africa, highlighting the country's connection to global commerce and the growing popularity of retail forex trading. It mentions the established infrastructure and regulatory environment that offers protection against forex fraud. Several forex brokers operating in South Africa are reviewed, including their features, regulatory bodies, and trading platforms. The content emphasizes the potential for retail forex brokers in the country, despite the sector being in its early stages.

ट्रस्टफाइनेंस एआई विश्लेषण द्वारा प्रदान किया गया

ITRADER

IUX