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AFX Group

キプロス

設立年

2010 (16 年)

設立

最終オンライン: 最近の活動なし

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--/40

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--/60

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規制された

推奨

IUX

(2,283 レビュー)

Mauritius

2016

(10 年)

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潜在的なリスクにご注意ください！

ライセンス

A級ライセンス

世界的に有名な規制当局によって発行されたこれらのライセンスは、厳格なコンプライアンス、資金の分別管理、保険、定期的な監査を通じて、トレーダーを最大限に保護します。紛争解決とAML/CTF基準の遵守は、セキュリティをさらに強化します。

B級ライセンス

尊敬される地域規制当局によって付与されたこれらのライセンスは、資金の分別管理、財務報告、補償制度などの強固な安全対策を提供します。ティア1ほど厳格ではありませんが、信頼できる地域保護を提供します。

C級ライセンス

新興市場の規制当局によって発行されたこれらのライセンスは、最低資本要件やAMLポリシーなどの基本的な保護を提供します。監督はそれほど厳格ではないため、トレーダーは注意して安全対策を確認する必要があります。

D級ライセンス

監督が最小限の司法管轄区からのこれらのライセンスは、資金の分別管理や保険などの重要な保護を欠いていることがよくあります。運用上の柔軟性には魅力的ですが、トレーダーにとってのリスクが高くなります。

会社情報

知り合う AFX Group

会社情報

知り合う AFX Group

AFX Group was a global financial services provider established in 2010. The group operated through several regulated entities, most notably AFX Capital Markets Ltd, authorized by the UK's FCA, and AFX Markets Ltd, authorized by Cyprus's CySEC. It offered online trading services across a range of asset classes, including forex, indices, commodities, and equities, through various trading brands such as STO (Super Trading Online) and Quantic. The company's mission was to provide a sophisticated and secure trading environment for its clients. However, the group faced severe financial difficulties, leading to its UK entity being placed into special administration in 2019 and the subsequent withdrawal of its licenses, effectively ceasing all operations.

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外国為替小売ブローカー主要
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知り合う AFX Group

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知り合う AFX Group

AFX Group was a global financial services provider established in 2010. The group operated through several regulated entities, most notably AFX Capital Markets Ltd, authorized by the UK's FCA, and AFX Markets Ltd, authorized by Cyprus's CySEC. It offered online trading services across a range of asset classes, including forex, indices, commodities, and equities, through various trading brands such as STO (Super Trading Online) and Quantic. The company's mission was to provide a sophisticated and secure trading environment for its clients. However, the group faced severe financial difficulties, leading to its UK entity being placed into special administration in 2019 and the subsequent withdrawal of its licenses, effectively ceasing all operations.

産業

外国為替小売ブローカー主要
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ソフトウェア

データがありません

このセクションは空のようです。すぐに更新情報をお待ちください！

お問い合わせ

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会社は情報を更新していません。

ニュース

TrustFinance 情報機関

調査日: 5月 14, 2026

AFX Group has launched Quantic Prime, a new prime brokerage service in partnership with IBANFIRST and SmartTrade, aiming to enhance its offerings in the competitive prime of prime sector. The initiative includes the onboarding of Arnaud Clerisse from HSBC to strengthen their team. The COO of AFX Group stated that this step was crucial for improving services and expanding their market presence.

AFX Group has launched Quantic Prime, a new prime brokerage service in partnership with IBANFIRST and SmartTrade, aiming to enhance its offerings in the competitive prime of prime sector. The initiative includes the onboarding of Arnaud Clerisse from HSBC to strengthen their team. The COO of AFX Group stated that this step was crucial for improving services and expanding their market presence.

Customers of AFX Markets Ltd may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS will review claims on a case-by-case basis and clients will be asked to submit claims online. AFX Markets was authorized by the FCA since 2012 but faced regulatory actions due to financial concerns, leading to the appointment of special administrators to manage client funds. The firm has approximately 1,200 customers and £7.5m of client money at stake.

Customers of AFX Markets Ltd may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS will review claims on a case-by-case basis and clients will be asked to submit claims online. AFX Markets was authorized by the FCA since 2012 but faced regulatory actions due to financial concerns, leading to the appointment of special administrators to manage client funds. The firm has approximately 1,200 customers and £7.5m of client money at stake.

MBA Forex International, along with partners AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira's inclusion in forex trading. During a recent Financial Investors Summit in Lagos, CEO Maxwell Odum emphasized the importance of financial stability and opportunities for Nigerians. The summit also highlighted the need for government regulation to protect investors and ensure a stable market, as many brokers in Nigeria are unregulated. Experts at the summit discussed the challenges faced by Nigerian investors and the potential benefits of a regulated forex market.

MBA Forex International, along with partners AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira's inclusion in forex trading. During a recent Financial Investors Summit in Lagos, CEO Maxwell Odum emphasized the importance of financial stability and opportunities for Nigerians. The summit also highlighted the need for government regulation to protect investors and ensure a stable market, as many brokers in Nigeria are unregulated. Experts at the summit discussed the challenges faced by Nigerian investors and the potential benefits of a regulated forex market.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues regarding client money regulations. This decision follows a previous settlement related to misleading marketing information. During the suspension, AFX is not allowed to accept new clients or conduct business transactions, and must address compliance concerns raised by the regulator. Existing clients can still complete transactions based on prior instructions.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues regarding client money regulations. This decision follows a previous settlement related to misleading marketing information. During the suspension, AFX is not allowed to accept new clients or conduct business transactions, and must address compliance concerns raised by the regulator. Existing clients can still complete transactions based on prior instructions.

The Cyprus Securities Exchange Commission (CySEC) has announced the withdrawal of AFX Capital Markets Ltd's license due to non-compliance with regulatory requirements. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, leading to administrative fines for its executives and auditors. The penalties include a €100,000 fine and a five-year management ban for the Executive Director, and a €50,000 fine with a three-year ban for another executive. The auditors also faced fines for failing to ensure the accuracy of compliance reports.

The Cyprus Securities Exchange Commission (CySEC) has announced the withdrawal of AFX Capital Markets Ltd's license due to non-compliance with regulatory requirements. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, leading to administrative fines for its executives and auditors. The penalties include a €100,000 fine and a five-year management ban for the Executive Director, and a €50,000 fine with a three-year ban for another executive. The auditors also faced fines for failing to ensure the accuracy of compliance reports.

TrustFinance AI分析による提供

ニュース

TrustFinance 情報機関

調査日: 5月 14, 2026

AFX Group has launched Quantic Prime, a new prime brokerage service in partnership with IBANFIRST and SmartTrade, aiming to enhance its offerings in the competitive prime of prime sector. The initiative includes the onboarding of Arnaud Clerisse from HSBC to strengthen their team. The COO of AFX Group stated that this step was crucial for improving services and expanding their market presence.

Customers of AFX Markets Ltd may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS will review claims on a case-by-case basis and clients will be asked to submit claims online. AFX Markets was authorized by the FCA since 2012 but faced regulatory actions due to financial concerns, leading to the appointment of special administrators to manage client funds. The firm has approximately 1,200 customers and £7.5m of client money at stake.

MBA Forex International, along with partners AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira's inclusion in forex trading. During a recent Financial Investors Summit in Lagos, CEO Maxwell Odum emphasized the importance of financial stability and opportunities for Nigerians. The summit also highlighted the need for government regulation to protect investors and ensure a stable market, as many brokers in Nigeria are unregulated. Experts at the summit discussed the challenges faced by Nigerian investors and the potential benefits of a regulated forex market.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues regarding client money regulations. This decision follows a previous settlement related to misleading marketing information. During the suspension, AFX is not allowed to accept new clients or conduct business transactions, and must address compliance concerns raised by the regulator. Existing clients can still complete transactions based on prior instructions.

The Cyprus Securities Exchange Commission (CySEC) has announced the withdrawal of AFX Capital Markets Ltd's license due to non-compliance with regulatory requirements. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, leading to administrative fines for its executives and auditors. The penalties include a €100,000 fine and a five-year management ban for the Executive Director, and a €50,000 fine with a three-year ban for another executive. The auditors also faced fines for failing to ensure the accuracy of compliance reports.

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