Informasi Perusahaan

Mengenal 2M Financial Group

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Informasi Perusahaan

Mengenal 2M Financial Group

2M Financial Group Ltd, operating under the trading name 2M Financial Group, is a global financial services provider incorporated in Saint Vincent and the Grenadines in 2021. The company functions as an online broker, providing retail and institutional clients with access to the MetaTrader 5 platform for trading CFDs across various asset classes, including forex, indices, commodities, and shares. Their stated mission is to offer a secure, transparent, and technologically advanced trading environment with competitive spreads and dedicated customer support.

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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

2M Financial Group

Amerika Serikat

Didirikan

2017 (9 Tahun)

Ditemukan

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SKOR KESELURUHAN

Lisensi

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Diatur

Direkomendasikan

IUX

(2,283 ulasan)

Mauritius

2015

(10 tahun)

Informasi Keamanan :

FSCA

FSC

ASIC

Informasi Keamanan

Peringatan

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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 2M Financial Group

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Informasi Perusahaan

Mengenal 2M Financial Group

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

Wells Fargo has been ordered to pay $2 million to a former broker, Thomas H. Ratliff, after an arbitration panel found that his termination was linked to a deteriorating succession arrangement rather than compliance violations. The panel initially awarded Ratliff $3 million but offset it due to a loan he owed. Ratliff claimed wrongful termination and alleged that Wells Fargo interfered with his client relationships. The firm is considering appealing the decision, while Ratliff sought up to $44.5 million in damages during the hearing.

Wells Fargo has been ordered to pay $2 million to a former broker, Thomas H. Ratliff, after an arbitration panel found that his termination was linked to a deteriorating succession arrangement rather than compliance violations. The panel initially awarded Ratliff $3 million but offset it due to a loan he owed. Ratliff claimed wrongful termination and alleged that Wells Fargo interfered with his client relationships. The firm is considering appealing the decision, while Ratliff sought up to $44.5 million in damages during the hearing.

Utmost International Guernsey has been fined £1.96m by the Guernsey Financial Services Commission for underestimating financial crime risks. The regulator stated it was the largest fine issued to date, citing the firm's use of unregulated brokers in high-risk regions and ineffective screening systems. The company's CEO and deputy money laundering reporting officer also faced fines and bans. The investigation revealed that high-risk clients were not monitored appropriately, with some cases dating back over a decade. The GFSC had previously issued warnings to the firm on multiple occasions regarding its compliance failures.

Utmost International Guernsey has been fined £1.96m by the Guernsey Financial Services Commission for underestimating financial crime risks. The regulator stated it was the largest fine issued to date, citing the firm's use of unregulated brokers in high-risk regions and ineffective screening systems. The company's CEO and deputy money laundering reporting officer also faced fines and bans. The investigation revealed that high-risk clients were not monitored appropriately, with some cases dating back over a decade. The GFSC had previously issued warnings to the firm on multiple occasions regarding its compliance failures.

The Financial Industry Regulatory Authority (Finra) has fined J.P. Morgan Advisors over $3.2 million for failing to supervise a former broker's risky investment strategy that led to significant customer losses. The broker, who was not named in the settlement, implemented a strategy involving concentrated positions in high-yield securities and leveraged financing from January 2016 to April 2020. J.P. Morgan ignored numerous supervisory alerts and did not verify customer understanding of the strategy. Following market volatility in March 2020, many customers faced substantial losses due to margin calls, leading to complaints and arbitrations. J.P. Morgan has since paid over $55 million to affected customers and has faced further legal issues related to the broker's actions, who was fired amid allegations of policy violations and was barred by Finra for non-cooperation.

The Financial Industry Regulatory Authority (Finra) has fined J.P. Morgan Advisors over $3.2 million for failing to supervise a former broker's risky investment strategy that led to significant customer losses. The broker, who was not named in the settlement, implemented a strategy involving concentrated positions in high-yield securities and leveraged financing from January 2016 to April 2020. J.P. Morgan ignored numerous supervisory alerts and did not verify customer understanding of the strategy. Following market volatility in March 2020, many customers faced substantial losses due to margin calls, leading to complaints and arbitrations. J.P. Morgan has since paid over $55 million to affected customers and has faced further legal issues related to the broker's actions, who was fired amid allegations of policy violations and was barred by Finra for non-cooperation.

An ex-Pittsburgher, Jonathan Freeze, was sentenced to 27 months in federal prison for his role in a $2 million investment scam involving a fake energy company. Freeze, along with two co-defendants, deceived investors into funding a non-existent business that promised to convert biodegradable waste into green energy. The scam resulted in significant financial losses for the victims, many of whom were longtime clients of Freeze. The judge ordered him to pay restitution of over $1.8 million.

An ex-Pittsburgher, Jonathan Freeze, was sentenced to 27 months in federal prison for his role in a $2 million investment scam involving a fake energy company. Freeze, along with two co-defendants, deceived investors into funding a non-existent business that promised to convert biodegradable waste into green energy. The scam resulted in significant financial losses for the victims, many of whom were longtime clients of Freeze. The judge ordered him to pay restitution of over $1.8 million.

Raymond James has been fined nearly $2 million by FINRA for failing to report hundreds of customer complaints, including serious grievances like forgery and theft, over several years. The firm did not forward approximately 450 complaints from January 2018 to September 2021, with many disclosures being significantly delayed. The settlement also highlights Raymond James' failure to update registration documents for individual brokers after receiving complaints and issues with ensuring investment suitability for clients. The total fines include $525,000 for Raymond James & Associates and $1.3 million for Raymond James Financial Services, along with restitution payments.

Raymond James has been fined nearly $2 million by FINRA for failing to report hundreds of customer complaints, including serious grievances like forgery and theft, over several years. The firm did not forward approximately 450 complaints from January 2018 to September 2021, with many disclosures being significantly delayed. The settlement also highlights Raymond James' failure to update registration documents for individual brokers after receiving complaints and issues with ensuring investment suitability for clients. The total fines include $525,000 for Raymond James & Associates and $1.3 million for Raymond James Financial Services, along with restitution payments.

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

Wells Fargo has been ordered to pay $2 million to a former broker, Thomas H. Ratliff, after an arbitration panel found that his termination was linked to a deteriorating succession arrangement rather than compliance violations. The panel initially awarded Ratliff $3 million but offset it due to a loan he owed. Ratliff claimed wrongful termination and alleged that Wells Fargo interfered with his client relationships. The firm is considering appealing the decision, while Ratliff sought up to $44.5 million in damages during the hearing.

Utmost International Guernsey has been fined £1.96m by the Guernsey Financial Services Commission for underestimating financial crime risks. The regulator stated it was the largest fine issued to date, citing the firm's use of unregulated brokers in high-risk regions and ineffective screening systems. The company's CEO and deputy money laundering reporting officer also faced fines and bans. The investigation revealed that high-risk clients were not monitored appropriately, with some cases dating back over a decade. The GFSC had previously issued warnings to the firm on multiple occasions regarding its compliance failures.

The Financial Industry Regulatory Authority (Finra) has fined J.P. Morgan Advisors over $3.2 million for failing to supervise a former broker's risky investment strategy that led to significant customer losses. The broker, who was not named in the settlement, implemented a strategy involving concentrated positions in high-yield securities and leveraged financing from January 2016 to April 2020. J.P. Morgan ignored numerous supervisory alerts and did not verify customer understanding of the strategy. Following market volatility in March 2020, many customers faced substantial losses due to margin calls, leading to complaints and arbitrations. J.P. Morgan has since paid over $55 million to affected customers and has faced further legal issues related to the broker's actions, who was fired amid allegations of policy violations and was barred by Finra for non-cooperation.

An ex-Pittsburgher, Jonathan Freeze, was sentenced to 27 months in federal prison for his role in a $2 million investment scam involving a fake energy company. Freeze, along with two co-defendants, deceived investors into funding a non-existent business that promised to convert biodegradable waste into green energy. The scam resulted in significant financial losses for the victims, many of whom were longtime clients of Freeze. The judge ordered him to pay restitution of over $1.8 million.

Raymond James has been fined nearly $2 million by FINRA for failing to report hundreds of customer complaints, including serious grievances like forgery and theft, over several years. The firm did not forward approximately 450 complaints from January 2018 to September 2021, with many disclosures being significantly delayed. The settlement also highlights Raymond James' failure to update registration documents for individual brokers after receiving complaints and issues with ensuring investment suitability for clients. The total fines include $525,000 for Raymond James & Associates and $1.3 million for Raymond James Financial Services, along with restitution payments.

Disediakan oleh Analisis AI TrustFinance