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ACM FINANCE

Republik Ceko

Didirikan

2016 (10 Tahun)

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FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

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BVI FSC

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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 ACM FINANCE

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Mengenal ACM FINANCE

Founded in Geneva, Switzerland in 2002, ACM (Advanced Currency Markets) SA was a pioneering online brokerage specializing in foreign exchange (Forex) and Contracts for Difference (CFDs). The company provided trading services to a global client base of retail and institutional traders, gaining recognition for its advanced trading technology and competitive spreads. In a major consolidation within the Swiss banking industry, ACM was acquired by Swissquote Bank in October 2010 for CHF 46.5 million. The acquisition aimed to create a global leader in online forex trading, and ACM's operations, technology, and client base were subsequently merged into Swissquote's platform.

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Mengenal ACM FINANCE

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Mengenal ACM FINANCE

Founded in Geneva, Switzerland in 2002, ACM (Advanced Currency Markets) SA was a pioneering online brokerage specializing in foreign exchange (Forex) and Contracts for Difference (CFDs). The company provided trading services to a global client base of retail and institutional traders, gaining recognition for its advanced trading technology and competitive spreads. In a major consolidation within the Swiss banking industry, ACM was acquired by Swissquote Bank in October 2010 for CHF 46.5 million. The acquisition aimed to create a global leader in online forex trading, and ACM's operations, technology, and client base were subsequently merged into Swissquote's platform.

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Industri

Valuta Asing Pialang RitelUTAMA
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Perangkat Lunak

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

ACM Gold, a major South African forex broker, has had its trading license provisionally suspended by the Financial Services Board (FSB) due to its association with Pastor Colin Davids' Platinum Forex, which is under investigation for allegedly conducting a Ponzi scheme. The FSB has raised concerns over ACM's compliance with regulations regarding the authorization of traders on its platform. ACM denies any wrongdoing and asserts that it was unaware of any illegal activities, emphasizing its commitment to work with regulators to resolve the situation and maintain client access to their accounts.

ACM Gold, a major South African forex broker, has had its trading license provisionally suspended by the Financial Services Board (FSB) due to its association with Pastor Colin Davids' Platinum Forex, which is under investigation for allegedly conducting a Ponzi scheme. The FSB has raised concerns over ACM's compliance with regulations regarding the authorization of traders on its platform. ACM denies any wrongdoing and asserts that it was unaware of any illegal activities, emphasizing its commitment to work with regulators to resolve the situation and maintain client access to their accounts.

Swissquote Bank has acquired ACM Advanced Currency Markets AG, enhancing its position in the retail Forex market. The acquisition follows ACM's denial of a banking license by FINMA, prompting the firm to seek a merger. This strategic move allows Swissquote to significantly expand its trading operations, increasing its forex trading volumes and income. ACM's clients will benefit from Swissquote's banking license and reputation, while the existing trading conditions will remain unchanged. The integration is set to be monitored by FINMA, with completion expected in the coming months.

Swissquote Bank has acquired ACM Advanced Currency Markets AG, enhancing its position in the retail Forex market. The acquisition follows ACM's denial of a banking license by FINMA, prompting the firm to seek a merger. This strategic move allows Swissquote to significantly expand its trading operations, increasing its forex trading volumes and income. ACM's clients will benefit from Swissquote's banking license and reputation, while the existing trading conditions will remain unchanged. The integration is set to be monitored by FINMA, with completion expected in the coming months.

Mumbai-based Cliqtrade Stock Brokers has acquired an additional 10% stake in Asit C Mehta Financial Services Ltd, increasing its ownership to 37.19%. This acquisition follows previous purchases made by Cliqtrade in 2022 and aligns with their strategic goals to enhance offerings in investment banking and financial services. The co-founders of both companies express a commitment to promoting entrepreneurship and wealth creation in India.

Mumbai-based Cliqtrade Stock Brokers has acquired an additional 10% stake in Asit C Mehta Financial Services Ltd, increasing its ownership to 37.19%. This acquisition follows previous purchases made by Cliqtrade in 2022 and aligns with their strategic goals to enhance offerings in investment banking and financial services. The co-founders of both companies express a commitment to promoting entrepreneurship and wealth creation in India.

Advanced Currency Markets (ACM) Middle East and Asia has increased its capital by Dh26 million to Dh100 million, aimed at expanding its operations in the region. This capital increase, financed by existing shareholders, supports ACM's growth strategies, including securing a banking license and enhancing its white label platform. The company has partnered with leading banks in the Arab World to allow clients to trade using ACM's platforms and proprietary technology.

Advanced Currency Markets (ACM) Middle East and Asia has increased its capital by Dh26 million to Dh100 million, aimed at expanding its operations in the region. This capital increase, financed by existing shareholders, supports ACM's growth strategies, including securing a banking license and enhancing its white label platform. The company has partnered with leading banks in the Arab World to allow clients to trade using ACM's platforms and proprietary technology.

Farmers' Finance Australia (FFA) has launched to provide tailored finance solutions for the $120 billion agribusiness sector in Australia, aiming to support farmers in building wealth through property and equipment. Led by CEO Christian Stevens, FFA plans to expand its team and enhance service offerings to meet the unique needs of rural communities. The organization has partnered with Australian Community Media to reach a wider audience, emphasizing its commitment to empowering farming families. The team includes award-winning brokers with significant experience in the industry, aiming to unlock the full potential of farmers' operations.

Farmers' Finance Australia (FFA) has launched to provide tailored finance solutions for the $120 billion agribusiness sector in Australia, aiming to support farmers in building wealth through property and equipment. Led by CEO Christian Stevens, FFA plans to expand its team and enhance service offerings to meet the unique needs of rural communities. The organization has partnered with Australian Community Media to reach a wider audience, emphasizing its commitment to empowering farming families. The team includes award-winning brokers with significant experience in the industry, aiming to unlock the full potential of farmers' operations.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

ACM Gold, a major South African forex broker, has had its trading license provisionally suspended by the Financial Services Board (FSB) due to its association with Pastor Colin Davids' Platinum Forex, which is under investigation for allegedly conducting a Ponzi scheme. The FSB has raised concerns over ACM's compliance with regulations regarding the authorization of traders on its platform. ACM denies any wrongdoing and asserts that it was unaware of any illegal activities, emphasizing its commitment to work with regulators to resolve the situation and maintain client access to their accounts.

Swissquote Bank has acquired ACM Advanced Currency Markets AG, enhancing its position in the retail Forex market. The acquisition follows ACM's denial of a banking license by FINMA, prompting the firm to seek a merger. This strategic move allows Swissquote to significantly expand its trading operations, increasing its forex trading volumes and income. ACM's clients will benefit from Swissquote's banking license and reputation, while the existing trading conditions will remain unchanged. The integration is set to be monitored by FINMA, with completion expected in the coming months.

Mumbai-based Cliqtrade Stock Brokers has acquired an additional 10% stake in Asit C Mehta Financial Services Ltd, increasing its ownership to 37.19%. This acquisition follows previous purchases made by Cliqtrade in 2022 and aligns with their strategic goals to enhance offerings in investment banking and financial services. The co-founders of both companies express a commitment to promoting entrepreneurship and wealth creation in India.

Advanced Currency Markets (ACM) Middle East and Asia has increased its capital by Dh26 million to Dh100 million, aimed at expanding its operations in the region. This capital increase, financed by existing shareholders, supports ACM's growth strategies, including securing a banking license and enhancing its white label platform. The company has partnered with leading banks in the Arab World to allow clients to trade using ACM's platforms and proprietary technology.

Farmers' Finance Australia (FFA) has launched to provide tailored finance solutions for the $120 billion agribusiness sector in Australia, aiming to support farmers in building wealth through property and equipment. Led by CEO Christian Stevens, FFA plans to expand its team and enhance service offerings to meet the unique needs of rural communities. The organization has partnered with Australian Community Media to reach a wider audience, emphasizing its commitment to empowering farming families. The team includes award-winning brokers with significant experience in the industry, aiming to unlock the full potential of farmers' operations.

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ACM FINANCE

FTD LIMITED

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