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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

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--/60

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TrustFinance提供

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。

規制された

推奨

(70 レビュー)

Cyprus

2009

(17 年)

セキュリティ情報 :

CySEC

FSCA

DFSA

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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外国為替小売ブローカー主要
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知り合う AGM Financial Services Group Pty Ltd

会社情報

知り合う AGM Financial Services Group Pty Ltd

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: 5月 14, 2026

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

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

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

TrustFinance AI分析による提供

AGM Financial Services Group Pty Ltd

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AGM Financial Services Group Pty Ltd

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