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Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

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Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

Informasi Keamanan :

BVI FSC

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.

Informasi Perusahaan

Mengenal NCE

Informasi Perusahaan

Mengenal NCE

NCE Limited, operating through its website nce.com, is a financial services company that provides online trading facilities for retail and institutional clients. The company offers trading in CFDs across multiple markets, including forex, cryptocurrencies, indices, and commodities. Registered in St. Vincent and the Grenadines, NCE aims to provide its clients with access to global markets through its trading platform, focusing on a streamlined user experience and a diverse range of financial instruments.

Industri

Valuta Asing Pialang RitelUTAMA

Perangkat Lunak

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Kontak

[email protected]

Sosial

Perusahaan belum memperbarui informasinya.

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Okt 14, 2025

The Nairobi Coffee Exchange reported a growth in coffee sales for the 2024/2025 financial year, reaching Sh35.6 billion, an increase of Sh10.1 billion from the previous year. Despite a decrease in the volume of sales by nearly 20,000 bags, better prices were achieved due to improved offers for grade AA and AB coffees. The report highlighted a significant rise in the sales of premium grades, with grade AA increasing to 25% and grade AB to 37% of total sales. Analysts and industry leaders emphasized the need for farmers to enhance production quality and for the government to support fertilizer distribution to boost coffee production.

The Nairobi Coffee Exchange reported a growth in coffee sales for the 2024/2025 financial year, reaching Sh35.6 billion, an increase of Sh10.1 billion from the previous year. Despite a decrease in the volume of sales by nearly 20,000 bags, better prices were achieved due to improved offers for grade AA and AB coffees. The report highlighted a significant rise in the sales of premium grades, with grade AA increasing to 25% and grade AB to 37% of total sales. Analysts and industry leaders emphasized the need for farmers to enhance production quality and for the government to support fertilizer distribution to boost coffee production.

The Capital Markets Authority (CMA) has ordered Minnesota Coffee Marketers Ltd to withdraw a coffee consignment from the Nairobi Coffee Exchange due to trading malpractices, including fund diversion and non-compliance with regulations that restrict trading to coffee growers. The company challenged the CMA's decision but was dismissed by the Capital Markets Tribunal for violating trading regulations. The tribunal ruled that Minnesota Coffee Marketers Ltd is not a coffee grower as defined by the regulations, and its appeal was struck out. The CMA's directive to suspend the coffee consignment is now in effect.

The Capital Markets Authority (CMA) has ordered Minnesota Coffee Marketers Ltd to withdraw a coffee consignment from the Nairobi Coffee Exchange due to trading malpractices, including fund diversion and non-compliance with regulations that restrict trading to coffee growers. The company challenged the CMA's decision but was dismissed by the Capital Markets Tribunal for violating trading regulations. The tribunal ruled that Minnesota Coffee Marketers Ltd is not a coffee grower as defined by the regulations, and its appeal was struck out. The CMA's directive to suspend the coffee consignment is now in effect.

Disediakan oleh Analisis AI TrustFinance

Ulasan

NCE Ulasan

Ulasan

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Informasi Perusahaan

Mengenal NCE

Informasi Perusahaan

Mengenal NCE

Industri

Valuta Asing Pialang RitelUTAMA

Perangkat Lunak

Tidak ada data yang tersedia

Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

[email protected]

Sosial

Perusahaan belum memperbarui informasinya.

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Okt 14, 2025

The Nairobi Coffee Exchange reported a growth in coffee sales for the 2024/2025 financial year, reaching Sh35.6 billion, an increase of Sh10.1 billion from the previous year. Despite a decrease in the volume of sales by nearly 20,000 bags, better prices were achieved due to improved offers for grade AA and AB coffees. The report highlighted a significant rise in the sales of premium grades, with grade AA increasing to 25% and grade AB to 37% of total sales. Analysts and industry leaders emphasized the need for farmers to enhance production quality and for the government to support fertilizer distribution to boost coffee production.

The Capital Markets Authority (CMA) has ordered Minnesota Coffee Marketers Ltd to withdraw a coffee consignment from the Nairobi Coffee Exchange due to trading malpractices, including fund diversion and non-compliance with regulations that restrict trading to coffee growers. The company challenged the CMA's decision but was dismissed by the Capital Markets Tribunal for violating trading regulations. The tribunal ruled that Minnesota Coffee Marketers Ltd is not a coffee grower as defined by the regulations, and its appeal was struck out. The CMA's directive to suspend the coffee consignment is now in effect.

Disediakan oleh Analisis AI TrustFinance