LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

IBCFX

Tidak Berlaku

Didirikan

2012 (14 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.

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Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

Markets.com

(327 ulasan)

United States

2008

(18 tahun)

Informasi Keamanan :

FSCA

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 IBCFX

Informasi Perusahaan

Mengenal IBCFX

IBCFX Ltd operates as an international online broker providing access to the financial markets through the MetaTrader 4 and MetaTrader 5 trading platforms. The company focuses on offering leveraged CFD trading across various asset classes, including foreign exchange, precious metals, energies, and global indices. Registered in St. Vincent and the Grenadines, its business model targets retail traders seeking high-leverage trading opportunities in a less restrictive regulatory environment.

Industri

Valuta Asing Pialang RitelUTAMA

Perangkat Lunak

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Kontak

Sosial

Perusahaan belum memperbarui informasinya.

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FXGT

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FXGT

Deriv

Exness

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Dec 28, 2024

Former IBCFX owner and Labor Party member Nizar Alemi has been arrested in Israel for tax evasion involving foreign Forex brokerage companies and bank accounts. He was the owner of IBCFX, a popular Retail FX brand based in New Zealand, which was shut down amid fraud allegations. Mr. Alemi comes from a prominent Arab-Israeli family and is a well-known lawyer in Israel. He stands charged with hiding at least €3 million in income from Israeli tax authorities by concealing ownership of foreign companies and bank accounts. The gag order on his identity was rescinded by the court. LeapRate is an independent research and advisory firm specializing in Forex trading news.

Former IBCFX owner and Labor Party member Nizar Alemi has been arrested in Israel for tax evasion involving foreign Forex brokerage companies and bank accounts. He was the owner of IBCFX, a popular Retail FX brand based in New Zealand, which was shut down amid fraud allegations. Mr. Alemi comes from a prominent Arab-Israeli family and is a well-known lawyer in Israel. He stands charged with hiding at least €3 million in income from Israeli tax authorities by concealing ownership of foreign companies and bank accounts. The gag order on his identity was rescinded by the court. LeapRate is an independent research and advisory firm specializing in Forex trading news.

Disediakan oleh Analisis AI TrustFinance

Ulasan

IBCFX Ulasan

Ulasan

Total 0

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Informasi Perusahaan

Mengenal IBCFX

Informasi Perusahaan

Mengenal IBCFX

Industri

Valuta Asing Pialang RitelUTAMA

Perangkat Lunak

Tidak ada data yang tersedia

Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

Perusahaan belum memperbarui informasinya.

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Dec 28, 2024

Former IBCFX owner and Labor Party member Nizar Alemi has been arrested in Israel for tax evasion involving foreign Forex brokerage companies and bank accounts. He was the owner of IBCFX, a popular Retail FX brand based in New Zealand, which was shut down amid fraud allegations. Mr. Alemi comes from a prominent Arab-Israeli family and is a well-known lawyer in Israel. He stands charged with hiding at least €3 million in income from Israeli tax authorities by concealing ownership of foreign companies and bank accounts. The gag order on his identity was rescinded by the court. LeapRate is an independent research and advisory firm specializing in Forex trading news.

Disediakan oleh Analisis AI TrustFinance