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CMS Forex

Tentang Perusahaan

Gambaran Umum

Informasi

Ulasan

LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Belum Terbukti

Tutup

Belum Terbukti

Tutup

CMS Forex

Kanada

Didirikan

1999 (26 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

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Lalu Lintas & Keterlibatan

1.67

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Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti. Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

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.

Diatur

Direkomendasikan

IUX

(2,268 Ulasan)

foundedIn Siprus

2016

(9 Tahun)

Informasi Keamanan:

FSCA

FSC

ASIC

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti. Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

Diatur

Direkomendasikan

IUX

(2,268 Ulasan)

foundedIn Siprus

2016

(9 Tahun)

Informasi Keamanan:

FSCA

FSC

ASIC

Laporan Peringatan

Laporan Peringatan adalah catatan peringatan tentang aktivitas perdagangan, manajemen akun, atau masalah kepatuhan. Ini membantu Anda melacak potensi risiko atau masalah dalam akun perdagangan Anda.

Tutup

Mar 12, 2024

Broker ini tutup.

Informasi Perusahaan

Mengenal CMS Forex

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Mengenal CMS Forex

CMS Forex was established in 1999 by professional Forex traders, brokers and IT developers. Our industry-leading Forex platform, VT Trader™, is renowned in the industry for its advanced capabilities and user-friendly functionality.

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TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2025

The Enforcement Directorate (ED) has frozen Rs 170 crore in bank deposits linked to QFX Trade Ltd's alleged fraudulent forex scheme. Investigations revealed that the company operated an unregulated deposit scheme, luring investors with promises of high returns through forex trading. The ED conducted searches at various locations and found that QFX had rebranded itself as YFX while maintaining the same fraudulent practices. Various bank accounts were used for collecting funds from investors, leading to the freezing of assets as the directors failed to explain the source of the funds.

The Enforcement Directorate (ED) has frozen Rs 170 crore in bank deposits linked to QFX Trade Ltd's alleged fraudulent forex scheme. Investigations revealed that the company operated an unregulated deposit scheme, luring investors with promises of high returns through forex trading. The ED conducted searches at various locations and found that QFX had rebranded itself as YFX while maintaining the same fraudulent practices. Various bank accounts were used for collecting funds from investors, leading to the freezing of assets as the directors failed to explain the source of the funds.

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 131.5 crore, including a luxury yacht and properties in Spain, linked to Pavel Prozorov, the alleged mastermind behind the unauthorized forex trading platform OctaFX. The investigation revealed that OctaFX defrauded investors by falsely promising high returns and laundered funds through fake e-commerce firms. The ED's probe indicated that the platform generated at least Rs 800 crore in illicit proceeds from operations in India over nine months, with funds being siphoned out of the country under the guise of fake imports.

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 131.5 crore, including a luxury yacht and properties in Spain, linked to Pavel Prozorov, the alleged mastermind behind the unauthorized forex trading platform OctaFX. The investigation revealed that OctaFX defrauded investors by falsely promising high returns and laundered funds through fake e-commerce firms. The ED's probe indicated that the platform generated at least Rs 800 crore in illicit proceeds from operations in India over nine months, with funds being siphoned out of the country under the guise of fake imports.

FXCM is a leading provider of online foreign exchange (FX) trading, CFDs, and related services, offering a range of trading platforms including Trading Station, TradingView Pro, and MetaTrader 4. They provide educational resources for traders of all levels, market analysis, and tools for algorithmic trading. FXCM emphasizes customer support and has various account types suitable for different trading experiences. The site also features promotions, including a referral program, and highlights their commitment to low spreads and enhanced execution in trading.

FXCM is a leading provider of online foreign exchange (FX) trading, CFDs, and related services, offering a range of trading platforms including Trading Station, TradingView Pro, and MetaTrader 4. They provide educational resources for traders of all levels, market analysis, and tools for algorithmic trading. FXCM emphasizes customer support and has various account types suitable for different trading experiences. The site also features promotions, including a referral program, and highlights their commitment to low spreads and enhanced execution in trading.

The website features news on various financial and technological developments, including American Airlines and Mastercard renewing their partnership, the Bank of England's memorandum with the Financial Conduct Authority, and NatWest's launch of a £500 million loan for social housing. It also discusses AltimaCRM, a CRM solution for forex brokers, highlighting its features such as multi-level IB functionality, integrated dashboards, sales pipeline management, omni-channel marketing, automated KYC and compliance, customized reporting, and VoIP capabilities. AltimaCRM aims to streamline operations and improve profitability for brokers.

The website features news on various financial and technological developments, including American Airlines and Mastercard renewing their partnership, the Bank of England's memorandum with the Financial Conduct Authority, and NatWest's launch of a £500 million loan for social housing. It also discusses AltimaCRM, a CRM solution for forex brokers, highlighting its features such as multi-level IB functionality, integrated dashboards, sales pipeline management, omni-channel marketing, automated KYC and compliance, customized reporting, and VoIP capabilities. AltimaCRM aims to streamline operations and improve profitability for brokers.

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