Informasi Perusahaan

Mengenal GAIN Capital

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Informasi Perusahaan

Mengenal GAIN Capital

Founded in 1999, GAIN Capital Holdings, Inc. grew to become a global leader in online trading. It operated well-known retail brands, most notably Forex.com and City Index, offering clients access to over-the-counter and exchange-traded markets. The company provided a wide range of financial instruments, including forex, CFDs on indices, shares, and commodities. After being publicly traded on the New York Stock Exchange (NYSE), GAIN Capital was acquired by StoneX Group Inc. (NASDAQ: SNEX) in July 2020 for approximately $236 million, and its operations are now integrated into StoneX's Global Retail segment.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Asuransi
Keuangan Layanan Lainnya

Perangkat Lunak

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Belum Terbukti

GAIN Capital

Britania Raya

Didirikan

1999 (27 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

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SKOR KESELURUHAN

Lisensi

--/40

Ulasan

--/60

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Diatur

Direkomendasikan

(73 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.

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.

Tidak diizinkan

Oct 31, 2566

Broker ini tidak diatur.

Tutup

Mar 12, 2024

Broker ini tutup.

Informasi Perusahaan

Mengenal GAIN Capital

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Informasi Perusahaan

Mengenal GAIN Capital

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Asuransi
Keuangan Layanan Lainnya

Perangkat Lunak

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Kontak

Sosial

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Oct 14, 2025

NerdWallet provides a comprehensive overview of various financial products including credit cards, banking options, loans, insurance, and investment accounts. The site features comparisons of credit cards, mortgage rates, personal loans, and investment platforms, emphasizing low fees, user-friendly interfaces, and strong customer support. It also offers tools for calculating savings, budgeting, and understanding credit scores. The content aims to help users make informed financial decisions by providing detailed reviews and ratings of financial services.

NerdWallet provides a comprehensive overview of various financial products including credit cards, banking options, loans, insurance, and investment accounts. The site features comparisons of credit cards, mortgage rates, personal loans, and investment platforms, emphasizing low fees, user-friendly interfaces, and strong customer support. It also offers tools for calculating savings, budgeting, and understanding credit scores. The content aims to help users make informed financial decisions by providing detailed reviews and ratings of financial services.

Capital.com offers CFD trading with a focus on user-friendly platforms and extensive support for both beginners and experienced traders. They emphasize the risks associated with CFDs, noting that a significant percentage of retail investor accounts lose money. The platform provides various trading tools, competitive pricing, and a demo trading option. Customer reviews highlight the platform's ease of use and responsive customer service. Capital.com is regulated by the Securities Commission of The Bahamas.

Capital.com offers CFD trading with a focus on user-friendly platforms and extensive support for both beginners and experienced traders. They emphasize the risks associated with CFDs, noting that a significant percentage of retail investor accounts lose money. The platform provides various trading tools, competitive pricing, and a demo trading option. Customer reviews highlight the platform's ease of use and responsive customer service. Capital.com is regulated by the Securities Commission of The Bahamas.

The article discusses the recent merger between Capital One and Discover, which is expected to enhance customer experience for account holders of both banks. Key benefits include Discover customers gaining access to over 250 Capital One branches and potential new features such as cash back debit cards for Capital One customers. Despite concerns from consumer advocates about the merger's impact on competition and low-income consumers, experts suggest it could lead to improved banking options, including fee-free checking accounts. Customers are advised to monitor any changes to their accounts following the merger.

The article discusses the recent merger between Capital One and Discover, which is expected to enhance customer experience for account holders of both banks. Key benefits include Discover customers gaining access to over 250 Capital One branches and potential new features such as cash back debit cards for Capital One customers. Despite concerns from consumer advocates about the merger's impact on competition and low-income consumers, experts suggest it could lead to improved banking options, including fee-free checking accounts. Customers are advised to monitor any changes to their accounts following the merger.

Capital One has agreed to pay $425 million to settle a class-action lawsuit regarding its 360 Savings accounts, which allegedly misled customers about interest rates. Affected customers who held a 360 Savings account since September 18, 2019, are eligible for compensation based on the interest they missed out on. The settlement includes $300 million for customers and $125 million in additional interest for current account holders. The lawsuit claimed that Capital One's two similar accounts had significantly different interest rates, and many customers were not informed about the differences.

Capital One has agreed to pay $425 million to settle a class-action lawsuit regarding its 360 Savings accounts, which allegedly misled customers about interest rates. Affected customers who held a 360 Savings account since September 18, 2019, are eligible for compensation based on the interest they missed out on. The settlement includes $300 million for customers and $125 million in additional interest for current account holders. The lawsuit claimed that Capital One's two similar accounts had significantly different interest rates, and many customers were not informed about the differences.

The website content indicates that the information is current as of October 2023.

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TrustFinance Badan Intelijen

Tanggal penelitian: Oct 14, 2025

NerdWallet provides a comprehensive overview of various financial products including credit cards, banking options, loans, insurance, and investment accounts. The site features comparisons of credit cards, mortgage rates, personal loans, and investment platforms, emphasizing low fees, user-friendly interfaces, and strong customer support. It also offers tools for calculating savings, budgeting, and understanding credit scores. The content aims to help users make informed financial decisions by providing detailed reviews and ratings of financial services.

Capital.com offers CFD trading with a focus on user-friendly platforms and extensive support for both beginners and experienced traders. They emphasize the risks associated with CFDs, noting that a significant percentage of retail investor accounts lose money. The platform provides various trading tools, competitive pricing, and a demo trading option. Customer reviews highlight the platform's ease of use and responsive customer service. Capital.com is regulated by the Securities Commission of The Bahamas.

The article discusses the recent merger between Capital One and Discover, which is expected to enhance customer experience for account holders of both banks. Key benefits include Discover customers gaining access to over 250 Capital One branches and potential new features such as cash back debit cards for Capital One customers. Despite concerns from consumer advocates about the merger's impact on competition and low-income consumers, experts suggest it could lead to improved banking options, including fee-free checking accounts. Customers are advised to monitor any changes to their accounts following the merger.

Capital One has agreed to pay $425 million to settle a class-action lawsuit regarding its 360 Savings accounts, which allegedly misled customers about interest rates. Affected customers who held a 360 Savings account since September 18, 2019, are eligible for compensation based on the interest they missed out on. The settlement includes $300 million for customers and $125 million in additional interest for current account holders. The lawsuit claimed that Capital One's two similar accounts had significantly different interest rates, and many customers were not informed about the differences.

The website content indicates that the information is current as of October 2023.

Disediakan oleh Analisis AI TrustFinance