Informasi Perusahaan

Mengenal 360 FINANCE CIF

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Informasi Perusahaan

Mengenal 360 FINANCE CIF

360 FINANCE CIF LTD, operating under the trading name 360Trade Capital, is a Cyprus Investment Firm (CIF) authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC). The company provides online trading services for Contracts for Difference (CFDs) on a range of financial instruments, including forex, indices, stocks, and commodities. It targets both retail and professional clients, offering access to the MetaTrader 5 (MT5) trading platform and aiming to provide a secure and transparent trading environment.

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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

360 FINANCE CIF

Prancis

Didirikan

2011 (15 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

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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 360 FINANCE CIF

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Informasi Perusahaan

Mengenal 360 FINANCE CIF

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

The Cyprus Securities and Exchange Commission (CySEC) has removed AMP Global Ltd from the Investors Compensation Fund (ICF) following the company's withdrawal of its Cyprus Investment Firm (CIF) authorizations. Clients may still be eligible for compensation for past investments under certain conditions. AMP Global is still registered as a Futures Commission Merchant but has suspended its European operations and will no longer accept new clients. CySEC has also reminded Cyprus Investment Firms about regulatory stances on referral and affiliate programs.

The Cyprus Securities and Exchange Commission (CySEC) has removed AMP Global Ltd from the Investors Compensation Fund (ICF) following the company's withdrawal of its Cyprus Investment Firm (CIF) authorizations. Clients may still be eligible for compensation for past investments under certain conditions. AMP Global is still registered as a Futures Commission Merchant but has suspended its European operations and will no longer accept new clients. CySEC has also reminded Cyprus Investment Firms about regulatory stances on referral and affiliate programs.

The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of Petros Zachariades from his ownership and management roles at Crowd Tech Ltd, which operates the forex broker Trade360. This suspension, initially imposed in January 2023, was due to concerns over Zachariades' influence being detrimental to sound management practices. Crowd Tech has voluntarily renounced its Cyprus Investment Firm license, which is currently under review. Additionally, the Australian entity managing Trade360 faced regulatory issues leading to the surrender of its financial services license due to violations found during an investigation.

The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of Petros Zachariades from his ownership and management roles at Crowd Tech Ltd, which operates the forex broker Trade360. This suspension, initially imposed in January 2023, was due to concerns over Zachariades' influence being detrimental to sound management practices. Crowd Tech has voluntarily renounced its Cyprus Investment Firm license, which is currently under review. Additionally, the Australian entity managing Trade360 faced regulatory issues leading to the surrender of its financial services license due to violations found during an investigation.

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360 FINANCE CIF Ulasan

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TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

The Cyprus Securities and Exchange Commission (CySEC) has removed AMP Global Ltd from the Investors Compensation Fund (ICF) following the company's withdrawal of its Cyprus Investment Firm (CIF) authorizations. Clients may still be eligible for compensation for past investments under certain conditions. AMP Global is still registered as a Futures Commission Merchant but has suspended its European operations and will no longer accept new clients. CySEC has also reminded Cyprus Investment Firms about regulatory stances on referral and affiliate programs.

The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of Petros Zachariades from his ownership and management roles at Crowd Tech Ltd, which operates the forex broker Trade360. This suspension, initially imposed in January 2023, was due to concerns over Zachariades' influence being detrimental to sound management practices. Crowd Tech has voluntarily renounced its Cyprus Investment Firm license, which is currently under review. Additionally, the Australian entity managing Trade360 faced regulatory issues leading to the surrender of its financial services license due to violations found during an investigation.

Disediakan oleh Analisis AI TrustFinance