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FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

Informasi Keamanan :

BVI FSC

Informasi Keamanan

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.

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Mengenal Otkritie Broker

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Mengenal Otkritie Broker

Founded in 1995, Otkritie Broker grew to become one of Russia's largest and most well-known brokerage companies, providing a wide range of investment services to retail and institutional clients, including access to Russian and international stock exchanges. Following the 2017 nationalization of its parent, Otkritie FC Bank, by the Central Bank of Russia, the entire banking group was sold to the state-owned VTB Bank in December 2022. Subsequently, a full integration process began, and on January 1, 2024, all client brokerage services of Otkritie Broker were officially transferred and merged into VTB My Investments, the brokerage division of VTB Bank. The Otkritie Broker brand is no longer in active use.

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Industri

Saham PialangUTAMA
Valuta Asing Pialang Ritel

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Ulasan

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Mengenal Otkritie Broker

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Informasi Perusahaan

Mengenal Otkritie Broker

Founded in 1995, Otkritie Broker grew to become one of Russia's largest and most well-known brokerage companies, providing a wide range of investment services to retail and institutional clients, including access to Russian and international stock exchanges. Following the 2017 nationalization of its parent, Otkritie FC Bank, by the Central Bank of Russia, the entire banking group was sold to the state-owned VTB Bank in December 2022. Subsequently, a full integration process began, and on January 1, 2024, all client brokerage services of Otkritie Broker were officially transferred and merged into VTB My Investments, the brokerage division of VTB Bank. The Otkritie Broker brand is no longer in active use.

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Industri

Saham PialangUTAMA
Valuta Asing Pialang Ritel

Perangkat Lunak

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Okt 14, 2025

The Cyprus Securities and Exchange Commission (CySEC) has extended the ban on Igor Gutinskiy, director of Otkritie Broker Ltd, from managing the company for an additional six months due to concerns regarding the company's ties to Russia's Otkritie FC Bank. This ban follows earlier restrictions and aims to prevent Russian interests from dominating shareholder meetings. Otkritie Broker has faced scrutiny since its licensing in Cyprus in 2016, particularly in light of geopolitical tensions. The company voluntarily surrendered its CySEC license recently, following a trend of FX brokers leaving Cyprus, but clients remain protected under the Investor Compensation Fund.

The Cyprus Securities and Exchange Commission (CySEC) has extended the ban on Igor Gutinskiy, director of Otkritie Broker Ltd, from managing the company for an additional six months due to concerns regarding the company's ties to Russia's Otkritie FC Bank. This ban follows earlier restrictions and aims to prevent Russian interests from dominating shareholder meetings. Otkritie Broker has faced scrutiny since its licensing in Cyprus in 2016, particularly in light of geopolitical tensions. The company voluntarily surrendered its CySEC license recently, following a trend of FX brokers leaving Cyprus, but clients remain protected under the Investor Compensation Fund.

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Otkritie Broker

FTD LIMITED

CySEC...

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