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AFS International LLC

Amerika Serikat

Didirikan

2004 (22 Tahun)

Ditemukan

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SKOR KESELURUHAN

Lisensi

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Ulasan

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Diatur

Direkomendasikan

XM

(69 ulasan)

Cyprus

2009

(17 tahun)

Informasi Keamanan :

CySEC

FSCA

DFSA

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.

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Mengenal AFS International LLC

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Mengenal AFS International LLC

Established in 2017, AFS International LLC is an ECN/STP (Electronic Communication Network/Straight Through Processing) broker providing online trading services across various asset classes. The company offers its clients access to trade Forex, Indices, Commodities, and Cryptocurrency CFDs through the MetaTrader 4 and MetaTrader 5 platforms. Its mission is to provide a transparent, secure, and technologically advanced trading environment for both novice and experienced traders. The company is registered as an International Business Company (IBC) with the Financial Services Authority (FSA) of St. Vincent and the Grenadines.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

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Ulasan

AFS International LLC Ulasan

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Mengenal AFS International LLC

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Informasi Perusahaan

Mengenal AFS International LLC

Established in 2017, AFS International LLC is an ECN/STP (Electronic Communication Network/Straight Through Processing) broker providing online trading services across various asset classes. The company offers its clients access to trade Forex, Indices, Commodities, and Cryptocurrency CFDs through the MetaTrader 4 and MetaTrader 5 platforms. Its mission is to provide a transparent, secure, and technologically advanced trading environment for both novice and experienced traders. The company is registered as an International Business Company (IBC) with the Financial Services Authority (FSA) of St. Vincent and the Grenadines.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

Tidak ada data yang tersedia

Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

The Australian Securities and Investments Commission (ASIC) has canceled the Australian financial services (AFS) license of Auric International Markets Pty Ltd (AIMS) due to non-compliance with financial reporting and organizational requirements. The cancellation is effective from August 11, 2025. AIMS, which failed to pay industry levies and notify ASIC of company changes, held the AFS license since December 12, 2012. The broker has the right to appeal the decision.

The Australian Securities and Investments Commission (ASIC) has canceled the Australian financial services (AFS) license of Auric International Markets Pty Ltd (AIMS) due to non-compliance with financial reporting and organizational requirements. The cancellation is effective from August 11, 2025. AIMS, which failed to pay industry levies and notify ASIC of company changes, held the AFS license since December 12, 2012. The broker has the right to appeal the decision.

The content discusses recent enforcement actions by the Financial Industry Regulatory Authority (FINRA) concerning broker-dealers' best execution obligations in the bond market. It emphasizes the importance of following MSRB rules and fiduciary duties, highlighting potential future enforcement actions. The article outlines the roles of FINRA and the Municipal Securities Rulemaking Board (MSRB), including their rule-making authority and the necessity for compliance to protect investors and ensure market integrity. It also mentions recent developments in governance and compliance within the MSRB and the implications of Regulation Best Interest for broker-dealers.

The content discusses recent enforcement actions by the Financial Industry Regulatory Authority (FINRA) concerning broker-dealers' best execution obligations in the bond market. It emphasizes the importance of following MSRB rules and fiduciary duties, highlighting potential future enforcement actions. The article outlines the roles of FINRA and the Municipal Securities Rulemaking Board (MSRB), including their rule-making authority and the necessity for compliance to protect investors and ensure market integrity. It also mentions recent developments in governance and compliance within the MSRB and the implications of Regulation Best Interest for broker-dealers.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs they could not afford. ASIC found that XTrade failed to comply with financial services laws, engaged in misconduct, and did not act in good faith. XTrade has applied for a review of this decision, but its license remains canceled until further notice. ASIC has been actively pursuing enforcement actions against retail OTC derivatives issuers to protect consumers from high-risk products.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs they could not afford. ASIC found that XTrade failed to comply with financial services laws, engaged in misconduct, and did not act in good faith. XTrade has applied for a review of this decision, but its license remains canceled until further notice. ASIC has been actively pursuing enforcement actions against retail OTC derivatives issuers to protect consumers from high-risk products.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

The Australian Securities and Investments Commission (ASIC) has canceled the Australian financial services (AFS) license of Auric International Markets Pty Ltd (AIMS) due to non-compliance with financial reporting and organizational requirements. The cancellation is effective from August 11, 2025. AIMS, which failed to pay industry levies and notify ASIC of company changes, held the AFS license since December 12, 2012. The broker has the right to appeal the decision.

The content discusses recent enforcement actions by the Financial Industry Regulatory Authority (FINRA) concerning broker-dealers' best execution obligations in the bond market. It emphasizes the importance of following MSRB rules and fiduciary duties, highlighting potential future enforcement actions. The article outlines the roles of FINRA and the Municipal Securities Rulemaking Board (MSRB), including their rule-making authority and the necessity for compliance to protect investors and ensure market integrity. It also mentions recent developments in governance and compliance within the MSRB and the implications of Regulation Best Interest for broker-dealers.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs they could not afford. ASIC found that XTrade failed to comply with financial services laws, engaged in misconduct, and did not act in good faith. XTrade has applied for a review of this decision, but its license remains canceled until further notice. ASIC has been actively pursuing enforcement actions against retail OTC derivatives issuers to protect consumers from high-risk products.

Disediakan oleh Analisis AI TrustFinance

AFS International LLC

XM

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