Informasi Keamanan

ASIC
Status LMP:
Tidak Aktif
Tidak Ada Lisensi: 416279
CySEC...
Status LMP:
Tidak Aktif
Tidak Ada Lisensi: 430/23
MAS
Status LMP:
Tidak Aktif
Tidak Ada Lisensi: CMS101174
BaFin...
Status LMP:
Tidak Aktif
Tidak Ada Lisensi: 10119375
CIMA
Status LMP:
Tidak Aktif
Tidak Ada Lisensi: 1811316

Apa perbedaan dalam regulasi untuk masing-masing?

Informasi Perusahaan

Mengenal Mex Group

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Informasi Perusahaan

Mengenal Mex Group

Founded in 2005, Mex Group is a global financial services group that provides institutional and retail clients with access to a wide range of financial instruments. The company focuses on delivering advanced trading technology, superior liquidity, and dedicated customer service. Through its various regulated entities, Mex Group aims to offer a secure and efficient trading environment for a global client base, utilizing popular platforms like MetaTrader 4 and MetaTrader 5.

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Industri

Valuta Asing Pialang RitelUTAMA
Valuta Asing Penyedia Likuiditas

Perangkat Lunak

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Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

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Ulasan

Sorotan Ulasan

Ulasan Analitik

Diana Craft

Langsung

Miskin

Overall Thought

My experience was very stressful due to the restriction on my account, which blocked access to a $200,000 withdrawal. This situation caused significant financial and emotional strain. While I eventually recovered the funds with professional help, it was a difficult and frustrating process. I recommend exercising caution and researching thoroughly to avoid similar issues.

Jan 27, 2026

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alexanderibifurojama

Langsung

Bagus

Overall Thought

Mex Group, and I must say, their commitment to innovation and customer satisfaction truly stands out in the industry! Their diverse range of services is tailored to meet the unique needs of their clients, making them a reliable partner for both individuals and businesses. The team's expertise and responsiveness are commendable, ensuring that every interaction is smooth and efficient. 💼✨

Jun 2, 2025

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priscillarufus78

Langsung

Luar biasa

Overall Thought

MEX Group is a reliable and efficient forex broker. Their platform is easy to navigate, and their customer support is knowledgeable and responsive. I appreciate their competitive spreads and variety of trading instruments. Overall, MEX Group is a great choice for traders looking for a trustworthy and user-friendly trading experience.

Agt 15, 2023

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Belum Terbukti

Mex Group

Hong Kong SAR

Didirikan

2005 (21 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

TrustRanking

#45dari Valuta Asing

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Peringkat di antara 50 perusahaan teratas berdasarkan TrustScore.

Klaim perusahaan Kunjungi Situs Web

TrustRanking

#45dari Valuta Asing

Bagaimana cara mencapai top 50?

Peringkat di antara 50 perusahaan teratas berdasarkan TrustScore.

SKOR KESELURUHAN

Lisensi

10/40

Ulasan

41/60

38 ulasan

Disediakan oleh TrustFinance

SKOR KESELURUHAN

Lisensi

10/40

Ulasan

41/60

38 ulasan

Disediakan oleh TrustFinance

Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.

Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.

TrustFinance bukan penasihat keuangan berlisensi dan tidak berafiliasi dengan lembaga keuangan mana pun di wilayah Anda. Kami menyarankan Anda melakukan riset sendiri sebelum membuat keputusan investasi.

Diatur

Direkomendasikan

(74 ulasan)

Cyprus

2009

(17 tahun)

Informasi Keamanan :

CySEC

FSCA

DFSA

Informasi Keamanan

ASIC
Status LMP:
Tidak Aktif
Tidak Ada Lisensi: 416279
CySEC...
Status LMP:
Tidak Aktif
Tidak Ada Lisensi: 430/23
MAS
Status LMP:
Tidak Aktif
Tidak Ada Lisensi: CMS101174
BaFin...
Status LMP:
Tidak Aktif
Tidak Ada Lisensi: 10119375
CIMA
Status LMP:
Tidak Aktif
Tidak Ada Lisensi: 1811316

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.

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 Mex Group

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Informasi Perusahaan

Mengenal Mex Group

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Industri

Valuta Asing Pialang RitelUTAMA
Valuta Asing Penyedia Likuiditas

Perangkat Lunak

Tidak ada data yang tersedia

Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

Perusahaan belum memperbarui informasinya.

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IUX

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Okt 14, 2025

Kapital Bank is set to acquire a significant portion of Intercam Grupo Financiero's operations, including brokerage and banking assets, following US Treasury sanctions against Intercam for alleged money laundering. The acquisition, which still requires regulatory approval, would expand Kapital's client base significantly and is part of a broader consolidation trend in Mexico's banking sector due to increased scrutiny on financial institutions. Kapital aims to ensure compliance with US regulations through enhanced anti-money laundering protocols.

Kapital Bank is set to acquire a significant portion of Intercam Grupo Financiero's operations, including brokerage and banking assets, following US Treasury sanctions against Intercam for alleged money laundering. The acquisition, which still requires regulatory approval, would expand Kapital's client base significantly and is part of a broader consolidation trend in Mexico's banking sector due to increased scrutiny on financial institutions. Kapital aims to ensure compliance with US regulations through enhanced anti-money laundering protocols.

The website provides a comprehensive overview of registered agent services in New Mexico, highlighting various providers, their features, pricing, and pros and cons. It emphasizes the importance of having a registered agent for compliance with state regulations and offers insights into selecting the best service based on individual business needs. The content includes comparisons of services like InCorp, Northwest Registered Agent, and others, detailing their offerings and pricing structures.

The website provides a comprehensive overview of registered agent services in New Mexico, highlighting various providers, their features, pricing, and pros and cons. It emphasizes the importance of having a registered agent for compliance with state regulations and offers insights into selecting the best service based on individual business needs. The content includes comparisons of services like InCorp, Northwest Registered Agent, and others, detailing their offerings and pricing structures.

The content discusses an upcoming webinar titled 'Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations' scheduled for May 14, 2025. The session aims to address the implications of U.S.-Mexico relations on anti-money laundering and counter-terrorist financing (AML/CFT) efforts, as well as the impact of recent U.S. designations on compliance programs. Experts from K2 Integrity and other notable institutions will provide insights on managing risks associated with regulatory changes and cross-border transactions. Key speakers include Himamauli Das, Juan Zarate, and Mariano Federici, who will share their extensive experience in financial compliance and regulatory matters.

The content discusses an upcoming webinar titled 'Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations' scheduled for May 14, 2025. The session aims to address the implications of U.S.-Mexico relations on anti-money laundering and counter-terrorist financing (AML/CFT) efforts, as well as the impact of recent U.S. designations on compliance programs. Experts from K2 Integrity and other notable institutions will provide insights on managing risks associated with regulatory changes and cross-border transactions. Key speakers include Himamauli Das, Juan Zarate, and Mariano Federici, who will share their extensive experience in financial compliance and regulatory matters.

Disediakan oleh Analisis AI TrustFinance