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afx group

キプロス

設立年

2010 (16 年)

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最終オンライン: 最近の活動なし

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この会社で最初に評価・レビューしましょう。

Markets.com

(326 レビュー)

United States

2008

(18 年)

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この会社は現在未証明.

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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

Established in 2011, AFX Group operated as a global financial services company with key entities regulated by the FCA in the UK and CySEC in Cyprus. Through its brands, most notably AFX Markets and STO (Super Trading Online), it provided a range of trading services for Forex and CFDs to a diverse client base. However, the group's operations ceased in 2019 when its major regulated entities faced severe regulatory action, leading to the UK firm entering special administration and the Cypriot firm's license being permanently withdrawn.

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知り合う afx group

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知り合う afx group

Established in 2011, AFX Group operated as a global financial services company with key entities regulated by the FCA in the UK and CySEC in Cyprus. Through its brands, most notably AFX Markets and STO (Super Trading Online), it provided a range of trading services for Forex and CFDs to a diverse client base. However, the group's operations ceased in 2019 when its major regulated entities faced severe regulatory action, leading to the UK firm entering special administration and the Cypriot firm's license being permanently withdrawn.

産業

外国為替小売ブローカー主要
金融他のサービス

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 venture in collaboration with IBANFIRST, aimed at both retail and institutional markets. This initiative is supported by a partnership with SmartTrade to enhance connectivity and order routing workflows. The project has also seen the onboarding of Arnaud Clerisse from HSBC, who brings significant expertise to the team. The COO of AFX Group highlighted this move as a natural progression to enhance their service offerings.

AFX Group has launched Quantic Prime, a new prime brokerage venture in collaboration with IBANFIRST, aimed at both retail and institutional markets. This initiative is supported by a partnership with SmartTrade to enhance connectivity and order routing workflows. The project has also seen the onboarding of Arnaud Clerisse from HSBC, who brings significant expertise to the team. The COO of AFX Group highlighted this move as a natural progression to enhance their service offerings.

Customers of AFX Markets may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS is reviewing claims case-by-case and customers can submit claims online. AFX Markets has faced regulatory issues and ceased regulated activities since July 2019, leading to the appointment of special administrators to manage client funds. AFX Markets, authorized by the FCA since 2012, has approximately 1,200 customers and manages around £7.5 million in client money.

Customers of AFX Markets may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS is reviewing claims case-by-case and customers can submit claims online. AFX Markets has faced regulatory issues and ceased regulated activities since July 2019, leading to the appointment of special administrators to manage client funds. AFX Markets, authorized by the FCA since 2012, has approximately 1,200 customers and manages around £7.5 million in client money.

MBA Forex International, in partnership with 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 to be quoted in the forex market. During a financial investors summit in Lagos, CEO Maxwell Odum emphasized the need for financial stability and opportunities for Nigerians. Experts at the summit urged government regulation to protect investors and ensure a stable market, highlighting the importance of proper information and guidance for potential investors in forex trading.

MBA Forex International, in partnership with 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 to be quoted in the forex market. During a financial investors summit in Lagos, CEO Maxwell Odum emphasized the need for financial stability and opportunities for Nigerians. Experts at the summit urged government regulation to protect investors and ensure a stable market, highlighting the importance of proper information and guidance for potential investors in forex trading.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues related to client money rules. This decision follows a previous settlement concerning misleading marketing materials. During the suspension, AFX cannot accept new clients or conduct investment services, and must address compliance concerns within the specified period. The firm is cooperating with the regulator to resolve the situation.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues related to client money rules. This decision follows a previous settlement concerning misleading marketing materials. During the suspension, AFX cannot accept new clients or conduct investment services, and must address compliance concerns within the specified period. The firm is cooperating with the regulator to resolve the situation.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory standards. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, particularly regarding governance and the management of client funds. Administrative fines were imposed on the company's executives and auditors for failing to ensure the accuracy of reports submitted to CySEC.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory standards. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, particularly regarding governance and the management of client funds. Administrative fines were imposed on the company's executives and auditors for failing to ensure the accuracy of reports submitted to CySEC.

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 venture in collaboration with IBANFIRST, aimed at both retail and institutional markets. This initiative is supported by a partnership with SmartTrade to enhance connectivity and order routing workflows. The project has also seen the onboarding of Arnaud Clerisse from HSBC, who brings significant expertise to the team. The COO of AFX Group highlighted this move as a natural progression to enhance their service offerings.

Customers of AFX Markets may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS is reviewing claims case-by-case and customers can submit claims online. AFX Markets has faced regulatory issues and ceased regulated activities since July 2019, leading to the appointment of special administrators to manage client funds. AFX Markets, authorized by the FCA since 2012, has approximately 1,200 customers and manages around £7.5 million in client money.

MBA Forex International, in partnership with 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 to be quoted in the forex market. During a financial investors summit in Lagos, CEO Maxwell Odum emphasized the need for financial stability and opportunities for Nigerians. Experts at the summit urged government regulation to protect investors and ensure a stable market, highlighting the importance of proper information and guidance for potential investors in forex trading.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues related to client money rules. This decision follows a previous settlement concerning misleading marketing materials. During the suspension, AFX cannot accept new clients or conduct investment services, and must address compliance concerns within the specified period. The firm is cooperating with the regulator to resolve the situation.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory standards. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, particularly regarding governance and the management of client funds. Administrative fines were imposed on the company's executives and auditors for failing to ensure the accuracy of reports submitted to CySEC.

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