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Gallant FX

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Gallant FX

Didirikan :

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2008 (17 Tahun)

9 Ulasan

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2.83/5

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1.67

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Peringatan

Perusahaan ini saat ini Tidak 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.

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Tidak terbukti.

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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 Gallant FX

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Informasi Perusahaan

Mengenal Gallant FX

Gallant FX is a Foreign Exchange liquidity provider that offers a wide range of trading technologies and services. Our position as a liquidity provider allows you the client, to take advantage of transparent real-time pricing. This has enabled Gallant FX to create a unique Forex Trading environment that offers individual traders the same STP (Straight Through Processing) liquidity, execution and trading functionality demanded by interbank traders.

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TrustFinance Badan Intelijen

Tanggal penelitian: Mei 28, 2025

Gallant Capital Markets, also known as GCMFX, has filed for bankruptcy protection in the US Bankruptcy Court for the Eastern District of New York. The firm, which was acquired by New Zealand's WSM Invest Ltd in 2014, filed voluntarily under chapter 11 of the US Bankruptcy code. The announcement was made on April 14, 2017, and comes just under three years after the acquisition. At the time of acquisition, Gallant Capital Markets was valued between $10.5 million and $14.5 million and was the first firm to obtain a license from the British Virgin Islands' Financial Services Commission.

Gallant Capital Markets, also known as GCMFX, has filed for bankruptcy protection in the US Bankruptcy Court for the Eastern District of New York. The firm, which was acquired by New Zealand's WSM Invest Ltd in 2014, filed voluntarily under chapter 11 of the US Bankruptcy code. The announcement was made on April 14, 2017, and comes just under three years after the acquisition. At the time of acquisition, Gallant Capital Markets was valued between $10.5 million and $14.5 million and was the first firm to obtain a license from the British Virgin Islands' Financial Services Commission.

FNG reports that former Nasdaq Futures Exchange CEO Rick Beaman has joined Gallant Exchange as its new President. Gallant Exchange is focused on trading in Athlete Coins, which allow fans to trade the 'value' of athletes through crypto-created coins. The platform aims to provide direct investment opportunities by tokenizing athletes' contracts and offers various trading competitions and prizes for users. The exchange operates as an offshore company in Saint Vincent and the Grenadines.

FNG reports that former Nasdaq Futures Exchange CEO Rick Beaman has joined Gallant Exchange as its new President. Gallant Exchange is focused on trading in Athlete Coins, which allow fans to trade the 'value' of athletes through crypto-created coins. The platform aims to provide direct investment opportunities by tokenizing athletes' contracts and offers various trading competitions and prizes for users. The exchange operates as an offshore company in Saint Vincent and the Grenadines.

AFX Capital Markets Ltd has rejected accusations of bad faith after failing to meet settlement conditions with Esther DuVal, the Chapter 11 trustee. DuVal is seeking sanctions against AFX for alleged manipulative strategies and non-compliance with a stipulation to settle claims for $830,000. AFX's inability to complete the settlement is attributed to the suspension of its license in Cyprus. A hearing is scheduled for October 24, where DuVal seeks a judgment against the AFX defendants.

AFX Capital Markets Ltd has rejected accusations of bad faith after failing to meet settlement conditions with Esther DuVal, the Chapter 11 trustee. DuVal is seeking sanctions against AFX for alleged manipulative strategies and non-compliance with a stipulation to settle claims for $830,000. AFX's inability to complete the settlement is attributed to the suspension of its license in Cyprus. A hearing is scheduled for October 24, where DuVal seeks a judgment against the AFX defendants.

The New York Eastern Bankruptcy Court has delayed the adversary proceedings against AFX Capital Markets, with the next hearing scheduled for July 28, 2022. The case involves allegations that AFX unlawfully withdrew funds from a Gallant Capital Markets account. Despite no progress in the US, the UK Financial Services Compensation Scheme is processing claims for customers of AFX Markets Ltd. However, FSCS protection does not cover claims against AFX Capital Markets Ltd, which is regulated by CySEC.

The New York Eastern Bankruptcy Court has delayed the adversary proceedings against AFX Capital Markets, with the next hearing scheduled for July 28, 2022. The case involves allegations that AFX unlawfully withdrew funds from a Gallant Capital Markets account. Despite no progress in the US, the UK Financial Services Compensation Scheme is processing claims for customers of AFX Markets Ltd. However, FSCS protection does not cover claims against AFX Capital Markets Ltd, which is regulated by CySEC.

EC Markets Group Limited, formerly known as GCM Prime, has resumed operations after being acquired and rebranded. In 2022, the brokerage generated an annual turnover of $187,000 but reported an operating loss of $660,140. EC Markets operates under FCA licensing and offers forex trading and CFDs, including cryptocurrency. The company faced significant losses in previous years, leading to its insolvency in 2017 before being acquired by Xiaoliang Lyu.

EC Markets Group Limited, formerly known as GCM Prime, has resumed operations after being acquired and rebranded. In 2022, the brokerage generated an annual turnover of $187,000 but reported an operating loss of $660,140. EC Markets operates under FCA licensing and offers forex trading and CFDs, including cryptocurrency. The company faced significant losses in previous years, leading to its insolvency in 2017 before being acquired by Xiaoliang Lyu.

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