LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

afx group

Siprus

Didirikan

2010 (16 Tahun)

Ditemukan

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Klaim perusahaan Kunjungi Situs Web

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Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

Diatur

Direkomendasikan

(81 ulasan)

Cyprus

2009

(17 tahun)

Informasi Keamanan :

CySEC

FSCA

DFSA

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti.

Harap berhati-hati terhadap potensi risiko!

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 afx group

Informasi Perusahaan

Mengenal afx group

Established in 2011, AFX Group operated as a global financial services company with key entities regulated by the FCA in the UK and CySEC in Cyprus. Through its brands, most notably AFX Markets and STO (Super Trading Online), it provided a range of trading services for Forex and CFDs to a diverse client base. However, the group's operations ceased in 2019 when its major regulated entities faced severe regulatory action, leading to the UK firm entering special administration and the Cypriot firm's license being permanently withdrawn.

Industri

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Th07 28, 2026

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

CySEC has withdrawn the investment firm license of AFX Capital Markets due to non-compliance with regulatory standards. The decision follows an investigation revealing violations related to the company's governance and client communication. Significant fines were imposed on the company's executives and auditors for failing to ensure accurate reporting to CySEC.

CySEC has withdrawn the investment firm license of AFX Capital Markets due to non-compliance with regulatory standards. The decision follows an investigation revealing violations related to the company's governance and client communication. Significant fines were imposed on the company's executives and auditors for failing to ensure accurate reporting to CySEC.

The FSCS (Financial Services Compensation Scheme) provides information about making claims for compensation when financial firms fail. It details the claims process, eligibility, and how to start a claim, particularly for small businesses and charities. It also covers topics such as scams, protection for customers, and the types of financial services covered. The site includes updates on failed firms, resources for customers, and guidance on financial protection in the UK. Additionally, it offers insights into the agency's governance and funding.

The FSCS (Financial Services Compensation Scheme) provides information about making claims for compensation when financial firms fail. It details the claims process, eligibility, and how to start a claim, particularly for small businesses and charities. It also covers topics such as scams, protection for customers, and the types of financial services covered. The site includes updates on failed firms, resources for customers, and guidance on financial protection in the UK. Additionally, it offers insights into the agency's governance and funding.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance the company's operational capabilities and support its strategic initiatives in the competitive Forex market. The firm also inaugurated a new office in Dubai to expand its presence in the Middle East. The leadership team has been strengthened with the appointment of Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, reflecting ZaraFX's commitment to growth and improved financial performance.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance the company's operational capabilities and support its strategic initiatives in the competitive Forex market. The firm also inaugurated a new office in Dubai to expand its presence in the Middle East. The leadership team has been strengthened with the appointment of Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, reflecting ZaraFX's commitment to growth and improved financial performance.

The Cyprus Securities and Exchange Commission (CySEC) has fined AFX Capital Markets Ltd €10,000 for multiple violations of the Investment Services and Activities and Regulated Markets Law of 2007. The fine is a result of failures in compliance with disclosure procedures, conflicts of interest, and inadequate administration practices, among other infractions. This penalty is relatively small compared to other fines issued by CySEC in the past year, and the violations were identified during a review in February 2013.

The Cyprus Securities and Exchange Commission (CySEC) has fined AFX Capital Markets Ltd €10,000 for multiple violations of the Investment Services and Activities and Regulated Markets Law of 2007. The fine is a result of failures in compliance with disclosure procedures, conflicts of interest, and inadequate administration practices, among other infractions. This penalty is relatively small compared to other fines issued by CySEC in the past year, and the violations were identified during a review in February 2013.

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Informasi Perusahaan

Mengenal afx group

Informasi Perusahaan

Mengenal afx group

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

Perusahaan belum memperbarui informasinya.

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Th07 28, 2026

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

CySEC has withdrawn the investment firm license of AFX Capital Markets due to non-compliance with regulatory standards. The decision follows an investigation revealing violations related to the company's governance and client communication. Significant fines were imposed on the company's executives and auditors for failing to ensure accurate reporting to CySEC.

The FSCS (Financial Services Compensation Scheme) provides information about making claims for compensation when financial firms fail. It details the claims process, eligibility, and how to start a claim, particularly for small businesses and charities. It also covers topics such as scams, protection for customers, and the types of financial services covered. The site includes updates on failed firms, resources for customers, and guidance on financial protection in the UK. Additionally, it offers insights into the agency's governance and funding.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance the company's operational capabilities and support its strategic initiatives in the competitive Forex market. The firm also inaugurated a new office in Dubai to expand its presence in the Middle East. The leadership team has been strengthened with the appointment of Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, reflecting ZaraFX's commitment to growth and improved financial performance.

The Cyprus Securities and Exchange Commission (CySEC) has fined AFX Capital Markets Ltd €10,000 for multiple violations of the Investment Services and Activities and Regulated Markets Law of 2007. The fine is a result of failures in compliance with disclosure procedures, conflicts of interest, and inadequate administration practices, among other infractions. This penalty is relatively small compared to other fines issued by CySEC in the past year, and the violations were identified during a review in February 2013.

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