LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

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CMS Forex

Kanada

Didirikan

1999 (27 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.

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

Informasi Perusahaan

Mengenal CMS Forex

Founded in 1999, Capital Market Services LLC, operating as CMS Forex, was a prominent online retail forex broker. The company was known for its proprietary trading platform, VT Trader, which offered advanced charting tools and automated trading capabilities. Headquartered in New York, CMS Forex provided services to a global client base. In October 2010, the US retail forex accounts of CMS Forex were acquired by Gain Capital Holdings, Inc. (the parent company of FOREX.com), and CMS Forex subsequently ceased its US operations and withdrew its registrations with the NFA and CFTC.

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Belum Terbukti

Tutup

Belum Terbukti

Tutup

CMS Forex

Kanada

Didirikan

1999 (27 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

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

Informasi Perusahaan

Mengenal CMS Forex

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Valuta Asing Pialang RitelUTAMA
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TrustFinance Badan Intelijen

Tanggal penelitian: Okt 14, 2025

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 131.5 crore, including a luxury yacht and properties in Spain, as part of its investigation into the unauthorized forex trading platform OctaFX. The assets belong to Pavel Prozorov, the alleged mastermind of the platform, which defrauded investors by promising high returns and laundering funds through fake e-commerce firms. The investigation revealed that OctaFX generated at least Rs 800 crore from its operations in India within 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, as part of its investigation into the unauthorized forex trading platform OctaFX. The assets belong to Pavel Prozorov, the alleged mastermind of the platform, which defrauded investors by promising high returns and laundering funds through fake e-commerce firms. The investigation revealed that OctaFX generated at least Rs 800 crore from its operations in India within nine months, with funds being siphoned out of the country under the guise of fake imports.

The Enforcement Directorate (ED) has frozen Rs 170 crore linked to QFX Trade Ltd's alleged fraudulent forex trading scheme. Investigations revealed that the company operated unregulated schemes and misled investors through promises of high returns. The ED conducted searches at various locations and found that QFX had rebranded itself as YFX while continuing its deceptive practices. The investigation uncovered multiple shell companies used to collect funds from investors, leading to the freezing of funds across nearly 30 bank accounts.

The Enforcement Directorate (ED) has frozen Rs 170 crore linked to QFX Trade Ltd's alleged fraudulent forex trading scheme. Investigations revealed that the company operated unregulated schemes and misled investors through promises of high returns. The ED conducted searches at various locations and found that QFX had rebranded itself as YFX while continuing its deceptive practices. The investigation uncovered multiple shell companies used to collect funds from investors, leading to the freezing of funds across nearly 30 bank accounts.

A textile factory owner from Surat was allegedly defrauded of Rs 43.83 lakh in a forex trading scam. The victim, Ankit Vinod Ribadiya, was lured by a group promising high returns on investments. After initially receiving profits, he invested more money but ultimately lost most of it. The police have registered a case and arrested two suspects, with a search ongoing for the others involved.

A textile factory owner from Surat was allegedly defrauded of Rs 43.83 lakh in a forex trading scam. The victim, Ankit Vinod Ribadiya, was lured by a group promising high returns on investments. After initially receiving profits, he invested more money but ultimately lost most of it. The police have registered a case and arrested two suspects, with a search ongoing for the others involved.

Usare, the mastermind behind the fraudulent 'Divine Power Forex Trading' scheme, was arrested in Dehradun after fleeing India. His company promised investors 15% monthly returns, defrauding them of crores. Approximately Rs 8 crore in assets related to the scheme have been recovered. The investigation revealed that Usare and his associates created multiple investment schemes that ultimately collapsed, leaving investors without returns. Following numerous complaints, police registered an FIR and tracked Usare down after he fled to foreign locations. This marks the sixth arrest in connection with the case.

Usare, the mastermind behind the fraudulent 'Divine Power Forex Trading' scheme, was arrested in Dehradun after fleeing India. His company promised investors 15% monthly returns, defrauding them of crores. Approximately Rs 8 crore in assets related to the scheme have been recovered. The investigation revealed that Usare and his associates created multiple investment schemes that ultimately collapsed, leaving investors without returns. Following numerous complaints, police registered an FIR and tracked Usare down after he fled to foreign locations. This marks the sixth arrest in connection with the case.

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