LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

AFX Group

Siprus

Didirikan

2010 (16 Tahun)

Ditemukan

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Diatur

Direkomendasikan

IUX

(2,284 ulasan)

Mauritius

2015

(10 tahun)

Informasi Keamanan :

FSCA

FSC

ASIC

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

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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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

AFX Group

Siprus

Didirikan

2010 (16 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Klaim perusahaan Kunjungi Situs Web

TrustScore tidak tersediaSkor belum cukup untuk menampilkan tren.

Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

SKOR KESELURUHAN

Lisensi

--/40

Ulasan

--/60

0 ulasan

Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor belum cukup untuk menampilkan tren.

Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

Diatur

Direkomendasikan

IUX

(2,284 ulasan)

Mauritius

2015

(10 tahun)

Informasi Keamanan :

FSCA

FSC

ASIC

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti.

Harap berhati-hati terhadap potensi risiko!

Lisensi

Lisensi Kelas A

Lisensi Kelas B

Lisensi Kelas C

Lisensi Kelas D

Informasi Perusahaan

Mengenal AFX Group

Informasi Perusahaan

Mengenal AFX Group

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Tanggal penelitian: Jul 28, 2026

Eightcap has appointed Ollie Rosewell as the CEO of its UK entity, previously serving as Commercial Director and Chief Marketing Officer. Rosewell has nearly two decades of experience in the financial services industry, having worked at firms like IG and ETX Capital. Recent executive changes at Eightcap include the departure of 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, previously serving as Commercial Director and Chief Marketing Officer. Rosewell has nearly two decades of experience in the financial services industry, having worked at firms like IG and ETX Capital. Recent executive changes at Eightcap include the departure of CEO Alex Howard and the appointment of Neil Emmerson as Head of UK Trading Risk.

CySEC has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory conditions. The decision follows an investigation revealing violations related to governance and client communication. The company's directors faced fines and bans, with auditors also penalized for failing to ensure accurate reporting. This announcement comes months after the initial decision was made.

CySEC has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory conditions. The decision follows an investigation revealing violations related to governance and client communication. The company's directors faced fines and bans, with auditors also penalized for failing to ensure accurate reporting. This announcement comes months after the initial decision was made.

The FSCS (Financial Services Compensation Scheme) provides information on making claims for compensation when financial firms fail. It outlines the claims process, eligibility criteria, and specific details regarding failed firms like AFX Markets Ltd. The site also includes resources for customers about scams, financial protection, and industry publications. Additionally, there are sections for businesses and charities regarding their claims and protections. The FSCS operates independently and is free to use, ensuring that customers retain 100% of any compensation they are due.

The FSCS (Financial Services Compensation Scheme) provides information on making claims for compensation when financial firms fail. It outlines the claims process, eligibility criteria, and specific details regarding failed firms like AFX Markets Ltd. The site also includes resources for customers about scams, financial protection, and industry publications. Additionally, there are sections for businesses and charities regarding their claims and protections. The FSCS operates independently and is free to use, ensuring that customers retain 100% of any compensation they are due.

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 Forex market. The firm has also opened a new office in Dubai, aiming to provide tailored support to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, indicating a commitment to strengthening its leadership team amidst significant changes in the financial sector.

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 Forex market. The firm has also opened a new office in Dubai, aiming to provide tailored support to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, indicating a commitment to strengthening its leadership team amidst significant changes in the financial sector.

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 penalties stem from a review conducted in February 2013, highlighting failures in compliance with disclosure procedures and management requirements. The fine includes €7,000 for not adhering to administration rules and additional amounts for various other infractions, including conflicts of interest and inadequate due diligence in operations. AFX Capital operates under several regulatory jurisdictions.

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 penalties stem from a review conducted in February 2013, highlighting failures in compliance with disclosure procedures and management requirements. The fine includes €7,000 for not adhering to administration rules and additional amounts for various other infractions, including conflicts of interest and inadequate due diligence in operations. AFX Capital operates under several regulatory jurisdictions.

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