Informasi Perusahaan

Mengenal 1MARKET

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Informasi Perusahaan

Mengenal 1MARKET

1MARKET is the brand name for the brokerage services provided by Exelcius Prime Ltd. The company focuses on providing a user-friendly and reliable trading environment for retail clients globally. It offers Contract for Difference (CFD) trading on a wide range of underlying assets through its proprietary web-based trading platform. The firm is incorporated in Seychelles and is regulated by the Financial Services Authority (FSA) of Seychelles.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

1MARKET

Siprus

Didirikan

2019 (7 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

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SKOR KESELURUHAN

Lisensi

--/40

Ulasan

--/60

0 ulasan

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FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

Informasi Keamanan :

BVI FSC

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti.

Harap berhati-hati terhadap potensi risiko!

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Informasi Perusahaan

Mengenal 1MARKET

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Informasi Perusahaan

Mengenal 1MARKET

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 12月 28, 2025

The Cyprus Securities and Exchange Commission (CySEC) has fined Exelcius Prime Ltd €740,000 due to multiple regulatory breaches, including unauthorized service provision and inadequate client protection measures. The fine is one of the highest recently imposed by CySEC and includes penalties for offering investment advice without authorization, governance issues, and failure to manage conflicts of interest. Exelcius Prime has not commented on the fines or potential appeals, and there are indications that the company has ceased active operations. This fine represents a significant portion of the total penalties imposed by CySEC in 2023, highlighting an increasing trend of substantial financial penalties for serious violations.

The Cyprus Securities and Exchange Commission (CySEC) has fined Exelcius Prime Ltd €740,000 due to multiple regulatory breaches, including unauthorized service provision and inadequate client protection measures. The fine is one of the highest recently imposed by CySEC and includes penalties for offering investment advice without authorization, governance issues, and failure to manage conflicts of interest. Exelcius Prime has not commented on the fines or potential appeals, and there are indications that the company has ceased active operations. This fine represents a significant portion of the total penalties imposed by CySEC in 2023, highlighting an increasing trend of substantial financial penalties for serious violations.

The Cyprus Securities and Exchange Commission (CySEC) has fined Exelcius Prime Ltd €740,000 for multiple regulatory breaches, including unauthorized investment advice, inadequate client protection, and governance issues. The fine comprises penalties for failing to manage conflicts of interest, misleading clients, and organizational deficiencies, among others. Exelcius Prime has not commented on the fines, and its brokerage services are no longer available. CySEC's actions indicate a trend towards imposing higher fines on financial firms for serious violations.

The Cyprus Securities and Exchange Commission (CySEC) has fined Exelcius Prime Ltd €740,000 for multiple regulatory breaches, including unauthorized investment advice, inadequate client protection, and governance issues. The fine comprises penalties for failing to manage conflicts of interest, misleading clients, and organizational deficiencies, among others. Exelcius Prime has not commented on the fines, and its brokerage services are no longer available. CySEC's actions indicate a trend towards imposing higher fines on financial firms for serious violations.

Cyprus financial regulator CySEC has imposed a €740,000 fine on Exelcius Prime Ltd, a Retail FX and CFDs broker, for multiple violations of regulations. This fine is one of the largest ever issued by CySEC, marking the second largest fine for a CFDs broker. The violations included providing unauthorized investment advice, failing to meet organizational requirements, and not managing conflicts of interest effectively. CySEC emphasized the importance of compliance to protect investors and ensure the integrity of the financial market.

Cyprus financial regulator CySEC has imposed a €740,000 fine on Exelcius Prime Ltd, a Retail FX and CFDs broker, for multiple violations of regulations. This fine is one of the largest ever issued by CySEC, marking the second largest fine for a CFDs broker. The violations included providing unauthorized investment advice, failing to meet organizational requirements, and not managing conflicts of interest effectively. CySEC emphasized the importance of compliance to protect investors and ensure the integrity of the financial market.

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Ulasan

1MARKET Ulasan

Ulasan

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TrustFinance Badan Intelijen

Tanggal penelitian: 12月 28, 2025

The Cyprus Securities and Exchange Commission (CySEC) has fined Exelcius Prime Ltd €740,000 due to multiple regulatory breaches, including unauthorized service provision and inadequate client protection measures. The fine is one of the highest recently imposed by CySEC and includes penalties for offering investment advice without authorization, governance issues, and failure to manage conflicts of interest. Exelcius Prime has not commented on the fines or potential appeals, and there are indications that the company has ceased active operations. This fine represents a significant portion of the total penalties imposed by CySEC in 2023, highlighting an increasing trend of substantial financial penalties for serious violations.

The Cyprus Securities and Exchange Commission (CySEC) has fined Exelcius Prime Ltd €740,000 for multiple regulatory breaches, including unauthorized investment advice, inadequate client protection, and governance issues. The fine comprises penalties for failing to manage conflicts of interest, misleading clients, and organizational deficiencies, among others. Exelcius Prime has not commented on the fines, and its brokerage services are no longer available. CySEC's actions indicate a trend towards imposing higher fines on financial firms for serious violations.

Cyprus financial regulator CySEC has imposed a €740,000 fine on Exelcius Prime Ltd, a Retail FX and CFDs broker, for multiple violations of regulations. This fine is one of the largest ever issued by CySEC, marking the second largest fine for a CFDs broker. The violations included providing unauthorized investment advice, failing to meet organizational requirements, and not managing conflicts of interest effectively. CySEC emphasized the importance of compliance to protect investors and ensure the integrity of the financial market.

Disediakan oleh Analisis AI TrustFinance