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रिटेल ब्रोकर

Mex Group

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अप्रमाणित

Mex Group

हांगकांग विशेष प्रशासनिक क्षेत्र

स्थापित किया गया

2005 (20 साल)

स्थापित

आखिरी बार ऑनलाइन: हाल की कोई गतिविधि नहीं

वेबसाइट पर जाएं

37 समीक्षाएं

अच्छा

3.98/5

द्वारा संचालित TrustFinance

सुरक्षा जानकारी

5.00

ट्रस्टफाइनेंस पर सत्यापन

0.00

ट्रैफिक और सहभागिता

1.67

सोशल लुकअप

3.00

द्वारा संचालित TrustFinance

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

Thg 03 12, 2024

यह दलाल बंद है।

कंपनी की जानकारी

जानिए Mex Group

और दिखाएं

कंपनी की जानकारी

जानिए Mex Group

Founded in 2005, Mex Group is a global financial services group that provides institutional and retail clients with access to a wide range of financial instruments. The company focuses on delivering advanced trading technology, superior liquidity, and dedicated customer service. Through its various regulated entities, Mex Group aims to offer a secure and efficient trading environment for a global client base, utilizing popular platforms like MetaTrader 4 and MetaTrader 5.

और दिखाएं

उद्योग

विदेशी मुद्रा रिटेल ब्रोकरप्राथमिक
विदेशी मुद्रा लिक्विडिटी प्रदाता

सॉफ्टवेयर

कोई डेटा उपलब्ध नहीं है।

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

संपर्क

सोशल

कंपनी ने अपनी जानकारी अपडेट नहीं की है।

जो उपयोगकर्ता Mex Group देखते हैं वे भी देखते हैं...

समाचार

TrustFinance खुफिया एजेंसी

अनुसंधान तिथि: Thg 10 14, 2025

Kapital Bank is set to acquire a significant portion of Intercam Grupo Financiero's operations, including brokerage and banking assets, following US Treasury sanctions against Intercam for alleged money laundering. The acquisition, which still requires regulatory approval, would expand Kapital's client base significantly and is part of a broader consolidation trend in Mexico's banking sector due to increased scrutiny on financial institutions. Kapital aims to ensure compliance with US regulations through enhanced anti-money laundering protocols.

Kapital Bank is set to acquire a significant portion of Intercam Grupo Financiero's operations, including brokerage and banking assets, following US Treasury sanctions against Intercam for alleged money laundering. The acquisition, which still requires regulatory approval, would expand Kapital's client base significantly and is part of a broader consolidation trend in Mexico's banking sector due to increased scrutiny on financial institutions. Kapital aims to ensure compliance with US regulations through enhanced anti-money laundering protocols.

The website provides a comprehensive overview of registered agent services in New Mexico, highlighting various providers, their features, pricing, and pros and cons. It emphasizes the importance of having a registered agent for compliance with state regulations and offers insights into selecting the best service based on individual business needs. The content includes comparisons of services like InCorp, Northwest Registered Agent, and others, detailing their offerings and pricing structures.

The website provides a comprehensive overview of registered agent services in New Mexico, highlighting various providers, their features, pricing, and pros and cons. It emphasizes the importance of having a registered agent for compliance with state regulations and offers insights into selecting the best service based on individual business needs. The content includes comparisons of services like InCorp, Northwest Registered Agent, and others, detailing their offerings and pricing structures.

The content discusses an upcoming webinar titled 'Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations' scheduled for May 14, 2025. The session aims to address the implications of U.S.-Mexico relations on anti-money laundering and counter-terrorist financing (AML/CFT) efforts, as well as the impact of recent U.S. designations on compliance programs. Experts from K2 Integrity and other notable institutions will provide insights on managing risks associated with regulatory changes and cross-border transactions. Key speakers include Himamauli Das, Juan Zarate, and Mariano Federici, who will share their extensive experience in financial compliance and regulatory matters.

The content discusses an upcoming webinar titled 'Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations' scheduled for May 14, 2025. The session aims to address the implications of U.S.-Mexico relations on anti-money laundering and counter-terrorist financing (AML/CFT) efforts, as well as the impact of recent U.S. designations on compliance programs. Experts from K2 Integrity and other notable institutions will provide insights on managing risks associated with regulatory changes and cross-border transactions. Key speakers include Himamauli Das, Juan Zarate, and Mariano Federici, who will share their extensive experience in financial compliance and regulatory matters.