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AFX Group

Siprus

Didirikan

2010 (16 Tahun)

Ditemukan

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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.

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Mengenal AFX Group

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Mengenal AFX Group

AFX Group was a global financial services provider established in 2010. The group operated through several regulated entities, most notably AFX Capital Markets Ltd, authorized by the UK's FCA, and AFX Markets Ltd, authorized by Cyprus's CySEC. It offered online trading services across a range of asset classes, including forex, indices, commodities, and equities, through various trading brands such as STO (Super Trading Online) and Quantic. The company's mission was to provide a sophisticated and secure trading environment for its clients. However, the group faced severe financial difficulties, leading to its UK entity being placed into special administration in 2019 and the subsequent withdrawal of its licenses, effectively ceasing all operations.

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jun 28, 2026

Eightcap has appointed Ollie Rosewell as the Chief Executive Officer of its UK entity. Rosewell, who previously served as the Commercial Director and Chief Marketing Officer at Eightcap, announced his new role on LinkedIn. He has nearly two decades of experience in the financial services and trading industry, having worked with firms like ETX Capital and IG. Recent executive changes at Eightcap include the departure of former CEO Alex Howard and the appointment of Neil Emmerson as Head of UK Trading Risk.

Eightcap has appointed Ollie Rosewell as the Chief Executive Officer of its UK entity. Rosewell, who previously served as the Commercial Director and Chief Marketing Officer at Eightcap, announced his new role on LinkedIn. He has nearly two decades of experience in the financial services and trading industry, having worked with firms like ETX Capital and IG. Recent executive changes at Eightcap include the departure of former CEO Alex Howard and the appointment of Neil Emmerson as Head of UK Trading Risk.

The content discusses recent developments in the Forex, CFD, and cryptocurrency trading industry, including news on Euronext's share repurchase program, a fine imposed by CME Group on Spartak Trading, and the appointment of Tim Plummer as CEO of FunderPro. It also highlights the UK Financial Services Compensation Scheme (FSCS) completing its review of AFX Markets Ltd, indicating that customers may receive compensation for losses suffered. The article provides insights into the regulatory actions surrounding AFX Markets and the ongoing efforts to protect customer interests.

The content discusses recent developments in the Forex, CFD, and cryptocurrency trading industry, including news on Euronext's share repurchase program, a fine imposed by CME Group on Spartak Trading, and the appointment of Tim Plummer as CEO of FunderPro. It also highlights the UK Financial Services Compensation Scheme (FSCS) completing its review of AFX Markets Ltd, indicating that customers may receive compensation for losses suffered. The article provides insights into the regulatory actions surrounding AFX Markets and the ongoing efforts to protect customer interests.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of Forex broker AFX Capital Markets Ltd due to non-compliance with regulatory requirements. The decision follows an investigation revealing violations in the company's governance and client communication. CySEC imposed fines on the company and its executives for failing to adhere to the Investment Services and Activities and Regulated Markets Law. This action highlights the importance of regulatory compliance in the Forex industry.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of Forex broker AFX Capital Markets Ltd due to non-compliance with regulatory requirements. The decision follows an investigation revealing violations in the company's governance and client communication. CySEC imposed fines on the company and its executives for failing to adhere to the Investment Services and Activities and Regulated Markets Law. This action highlights the importance of regulatory compliance in the Forex industry.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance its operational capacity and support its strategic initiatives in the Forex market. The company has also opened a new office in Dubai to provide tailored solutions to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, aimed at strengthening the leadership team and improving financial performance.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance its operational capacity and support its strategic initiatives in the Forex market. The company has also opened a new office in Dubai to provide tailored solutions to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, aimed at strengthening the leadership team and improving financial performance.

The FNG website provides news and updates on the Forex, CFD, and cryptocurrency trading industry. Recent articles include Euronext's share repurchase program, Italy's CONSOB blocking unauthorized websites, and fines imposed by CME Group. The site also features executive news about new hires in trading firms and insights into market developments.

The FNG website provides news and updates on the Forex, CFD, and cryptocurrency trading industry. Recent articles include Euronext's share repurchase program, Italy's CONSOB blocking unauthorized websites, and fines imposed by CME Group. The site also features executive news about new hires in trading firms and insights into market developments.

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jun 28, 2026

Eightcap has appointed Ollie Rosewell as the Chief Executive Officer of its UK entity. Rosewell, who previously served as the Commercial Director and Chief Marketing Officer at Eightcap, announced his new role on LinkedIn. He has nearly two decades of experience in the financial services and trading industry, having worked with firms like ETX Capital and IG. Recent executive changes at Eightcap include the departure of former CEO Alex Howard and the appointment of Neil Emmerson as Head of UK Trading Risk.

The content discusses recent developments in the Forex, CFD, and cryptocurrency trading industry, including news on Euronext's share repurchase program, a fine imposed by CME Group on Spartak Trading, and the appointment of Tim Plummer as CEO of FunderPro. It also highlights the UK Financial Services Compensation Scheme (FSCS) completing its review of AFX Markets Ltd, indicating that customers may receive compensation for losses suffered. The article provides insights into the regulatory actions surrounding AFX Markets and the ongoing efforts to protect customer interests.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of Forex broker AFX Capital Markets Ltd due to non-compliance with regulatory requirements. The decision follows an investigation revealing violations in the company's governance and client communication. CySEC imposed fines on the company and its executives for failing to adhere to the Investment Services and Activities and Regulated Markets Law. This action highlights the importance of regulatory compliance in the Forex industry.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance its operational capacity and support its strategic initiatives in the Forex market. The company has also opened a new office in Dubai to provide tailored solutions to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, aimed at strengthening the leadership team and improving financial performance.

The FNG website provides news and updates on the Forex, CFD, and cryptocurrency trading industry. Recent articles include Euronext's share repurchase program, Italy's CONSOB blocking unauthorized websites, and fines imposed by CME Group. The site also features executive news about new hires in trading firms and insights into market developments.

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AFX Group

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