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AGM Financial Services Group Pty Ltd

南アフリカ

設立年

1994 (32 年)

設立

最終オンライン: 最近の活動なし

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総合スコア

ライセンス

--/40

レビュー

--/60

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TrustScore は利用できませんトレンドを表示するのに十分なスコアがありません。

この会社で最初に評価・レビューしましょう。

FTD LIMITED

(505 レビュー)

British Virgin Islands

2017

(9 年)

セキュリティ情報 :

BVI FSC

セキュリティ情報

警告

この会社は現在未証明.

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 AGM Financial Services Group Pty Ltd

会社情報

知り合う AGM Financial Services Group Pty Ltd

AGM Financial Services Group Pty Ltd, operating under the brand name AGM Markets, is a financial services company specializing in online trading for retail and institutional clients. Established to provide a comprehensive trading experience, the company offers access to a wide range of financial instruments, including Forex, indices, precious metals, and commodities, through Contracts for Difference (CFDs). Regulated by the Australian Securities and Investments Commission (ASIC), AGM Markets emphasizes providing a secure, transparent, and technologically advanced trading environment, utilizing popular platforms like MetaTrader 4.

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会社情報

知り合う AGM Financial Services Group Pty Ltd

会社情報

知り合う AGM Financial Services Group Pty Ltd

AGM Financial Services Group Pty Ltd, operating under the brand name AGM Markets, is a financial services company specializing in online trading for retail and institutional clients. Established to provide a comprehensive trading experience, the company offers access to a wide range of financial instruments, including Forex, indices, precious metals, and commodities, through Contracts for Difference (CFDs). Regulated by the Australian Securities and Investments Commission (ASIC), AGM Markets emphasizes providing a secure, transparent, and technologically advanced trading environment, utilizing popular platforms like MetaTrader 4.

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

ソーシャル

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: 4月 28, 2026

The Australian Securities and Investments Commission (ASIC) has permanently banned Jason Damien Prasad, a former insurance broker, following his conviction for fraud-related offences. Prasad received a 16-month prison sentence and was ordered to pay a total of $16,175.25 in fines and compensation for using fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities and has been added to ASIC's banned register. Separately, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

The Australian Securities and Investments Commission (ASIC) has permanently banned Jason Damien Prasad, a former insurance broker, following his conviction for fraud-related offences. Prasad received a 16-month prison sentence and was ordered to pay a total of $16,175.25 in fines and compensation for using fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities and has been added to ASIC's banned register. Separately, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

3D Investment Partners has issued an open letter to shareholders of Sapporo Holdings urging them to vote for the appointment of Paul Brough to the board, highlighting concerns over the company's governance and past mismanagement. They emphasize the need for enhanced oversight and capital allocation discipline, especially as Sapporo plans to divest real estate and reinvest the proceeds. Both ISS and Glass Lewis support the proposed board changes, citing the necessity for improved governance and strategic execution. The letter calls for shareholders to vote before the March 27 deadline.

3D Investment Partners has issued an open letter to shareholders of Sapporo Holdings urging them to vote for the appointment of Paul Brough to the board, highlighting concerns over the company's governance and past mismanagement. They emphasize the need for enhanced oversight and capital allocation discipline, especially as Sapporo plans to divest real estate and reinvest the proceeds. Both ISS and Glass Lewis support the proposed board changes, citing the necessity for improved governance and strategic execution. The letter calls for shareholders to vote before the March 27 deadline.

The content provides a detailed overview of executive moves in global wealth management as of November 2019, highlighting various appointments and promotions across major financial institutions and regions, including the UK, Europe, Asia-Pacific, and North America. Key highlights include leadership changes at firms like Deutsche Bank, GAM Holding, and Quilter Investors, as well as new hires across various roles in wealth management, compliance, and investment strategies. The article emphasizes the evolving landscape of wealth management with a focus on strategic hires and leadership changes aimed at enhancing client services and operational efficiency.

The content provides a detailed overview of executive moves in global wealth management as of November 2019, highlighting various appointments and promotions across major financial institutions and regions, including the UK, Europe, Asia-Pacific, and North America. Key highlights include leadership changes at firms like Deutsche Bank, GAM Holding, and Quilter Investors, as well as new hires across various roles in wealth management, compliance, and investment strategies. The article emphasizes the evolving landscape of wealth management with a focus on strategic hires and leadership changes aimed at enhancing client services and operational efficiency.

The Australian financial regulator ASIC has cancelled the AFS license of retail OTC derivatives issuer XTrade due to serious breaches of financial services laws, including unconscionable conduct and failure to protect vulnerable clients. XTrade's license was revoked after it was found that the company encouraged clients to trade CFDs without proper guidance, leading to significant losses. XTrade has applied for a review of this decision, but the license remains cancelled until the review is concluded. ASIC has been actively pursuing enforcement actions against various retail OTC derivative issuers to protect consumers.

The Australian financial regulator ASIC has cancelled the AFS license of retail OTC derivatives issuer XTrade due to serious breaches of financial services laws, including unconscionable conduct and failure to protect vulnerable clients. XTrade's license was revoked after it was found that the company encouraged clients to trade CFDs without proper guidance, leading to significant losses. XTrade has applied for a review of this decision, but the license remains cancelled until the review is concluded. ASIC has been actively pursuing enforcement actions against various retail OTC derivative issuers to protect consumers.

The article investigates a network of brokers in Australia, particularly focusing on Aviv Talmor and Yossi Herzog, who have allegedly scammed customers out of millions through high-risk financial products like contracts for difference (CFDs) and binary options. Despite being licensed by the Australian Securities and Investments Commission (ASIC), these brokers engaged in fraudulent activities, leading to significant financial losses for Australian consumers. The investigation highlights the weak regulatory oversight by ASIC and the challenges faced by victims in recovering their funds. It also points out that many brokers operated with little consequence, contributing to a culture of exploitation in the financial derivatives market.

The article investigates a network of brokers in Australia, particularly focusing on Aviv Talmor and Yossi Herzog, who have allegedly scammed customers out of millions through high-risk financial products like contracts for difference (CFDs) and binary options. Despite being licensed by the Australian Securities and Investments Commission (ASIC), these brokers engaged in fraudulent activities, leading to significant financial losses for Australian consumers. The investigation highlights the weak regulatory oversight by ASIC and the challenges faced by victims in recovering their funds. It also points out that many brokers operated with little consequence, contributing to a culture of exploitation in the financial derivatives market.

TrustFinance AI分析による提供

ニュース

TrustFinance 情報機関

調査日: 4月 28, 2026

The Australian Securities and Investments Commission (ASIC) has permanently banned Jason Damien Prasad, a former insurance broker, following his conviction for fraud-related offences. Prasad received a 16-month prison sentence and was ordered to pay a total of $16,175.25 in fines and compensation for using fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities and has been added to ASIC's banned register. Separately, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

3D Investment Partners has issued an open letter to shareholders of Sapporo Holdings urging them to vote for the appointment of Paul Brough to the board, highlighting concerns over the company's governance and past mismanagement. They emphasize the need for enhanced oversight and capital allocation discipline, especially as Sapporo plans to divest real estate and reinvest the proceeds. Both ISS and Glass Lewis support the proposed board changes, citing the necessity for improved governance and strategic execution. The letter calls for shareholders to vote before the March 27 deadline.

The content provides a detailed overview of executive moves in global wealth management as of November 2019, highlighting various appointments and promotions across major financial institutions and regions, including the UK, Europe, Asia-Pacific, and North America. Key highlights include leadership changes at firms like Deutsche Bank, GAM Holding, and Quilter Investors, as well as new hires across various roles in wealth management, compliance, and investment strategies. The article emphasizes the evolving landscape of wealth management with a focus on strategic hires and leadership changes aimed at enhancing client services and operational efficiency.

The Australian financial regulator ASIC has cancelled the AFS license of retail OTC derivatives issuer XTrade due to serious breaches of financial services laws, including unconscionable conduct and failure to protect vulnerable clients. XTrade's license was revoked after it was found that the company encouraged clients to trade CFDs without proper guidance, leading to significant losses. XTrade has applied for a review of this decision, but the license remains cancelled until the review is concluded. ASIC has been actively pursuing enforcement actions against various retail OTC derivative issuers to protect consumers.

The article investigates a network of brokers in Australia, particularly focusing on Aviv Talmor and Yossi Herzog, who have allegedly scammed customers out of millions through high-risk financial products like contracts for difference (CFDs) and binary options. Despite being licensed by the Australian Securities and Investments Commission (ASIC), these brokers engaged in fraudulent activities, leading to significant financial losses for Australian consumers. The investigation highlights the weak regulatory oversight by ASIC and the challenges faced by victims in recovering their funds. It also points out that many brokers operated with little consequence, contributing to a culture of exploitation in the financial derivatives market.

TrustFinance AI分析による提供

AGM Financial Services Group Pty Ltd

FTD LIMITED

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