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外国為替

小売ブローカー

CMS Forex

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CMS Forex

カナダ

設立年

1999 (26 年)

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最終オンライン: 最近の活動なし

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警告報告書

警告レポートは、取引活動、アカウント管理、またはコンプライアンス問題に関する警告の記録です。これは、取引アカウントにおける潜在的なリスクや問題を追跡するのに役立ちます。

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Thg 03 12, 2024

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会社情報

知り合う CMS Forex

会社情報

知り合う CMS Forex

CMS Forex was established in 1999 by professional Forex traders, brokers and IT developers. Our industry-leading Forex platform, VT Trader™, is renowned in the industry for its advanced capabilities and user-friendly functionality.

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CMS Forex を見ているユーザーは他にも…

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調査日: Thg 07 28, 2025

The Enforcement Directorate (ED) has frozen Rs 170 crore in bank deposits linked to QFX Trade Ltd's alleged fraudulent forex scheme. Investigations revealed that the company operated an unregulated deposit scheme, luring investors with promises of high returns through forex trading. The ED conducted searches at various locations and found that QFX had rebranded itself as YFX while maintaining the same fraudulent practices. Various bank accounts were used for collecting funds from investors, leading to the freezing of assets as the directors failed to explain the source of the funds.

The Enforcement Directorate (ED) has frozen Rs 170 crore in bank deposits linked to QFX Trade Ltd's alleged fraudulent forex scheme. Investigations revealed that the company operated an unregulated deposit scheme, luring investors with promises of high returns through forex trading. The ED conducted searches at various locations and found that QFX had rebranded itself as YFX while maintaining the same fraudulent practices. Various bank accounts were used for collecting funds from investors, leading to the freezing of assets as the directors failed to explain the source of the funds.

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 131.5 crore, including a luxury yacht and properties in Spain, linked to Pavel Prozorov, the alleged mastermind behind the unauthorized forex trading platform OctaFX. The investigation revealed that OctaFX defrauded investors by falsely promising high returns and laundered funds through fake e-commerce firms. The ED's probe indicated that the platform generated at least Rs 800 crore in illicit proceeds from operations in India over nine months, with funds being siphoned out of the country under the guise of fake imports.

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 131.5 crore, including a luxury yacht and properties in Spain, linked to Pavel Prozorov, the alleged mastermind behind the unauthorized forex trading platform OctaFX. The investigation revealed that OctaFX defrauded investors by falsely promising high returns and laundered funds through fake e-commerce firms. The ED's probe indicated that the platform generated at least Rs 800 crore in illicit proceeds from operations in India over nine months, with funds being siphoned out of the country under the guise of fake imports.

FXCM is a leading provider of online foreign exchange (FX) trading, CFDs, and related services, offering a range of trading platforms including Trading Station, TradingView Pro, and MetaTrader 4. They provide educational resources for traders of all levels, market analysis, and tools for algorithmic trading. FXCM emphasizes customer support and has various account types suitable for different trading experiences. The site also features promotions, including a referral program, and highlights their commitment to low spreads and enhanced execution in trading.

FXCM is a leading provider of online foreign exchange (FX) trading, CFDs, and related services, offering a range of trading platforms including Trading Station, TradingView Pro, and MetaTrader 4. They provide educational resources for traders of all levels, market analysis, and tools for algorithmic trading. FXCM emphasizes customer support and has various account types suitable for different trading experiences. The site also features promotions, including a referral program, and highlights their commitment to low spreads and enhanced execution in trading.

The website features news on various financial and technological developments, including American Airlines and Mastercard renewing their partnership, the Bank of England's memorandum with the Financial Conduct Authority, and NatWest's launch of a £500 million loan for social housing. It also discusses AltimaCRM, a CRM solution for forex brokers, highlighting its features such as multi-level IB functionality, integrated dashboards, sales pipeline management, omni-channel marketing, automated KYC and compliance, customized reporting, and VoIP capabilities. AltimaCRM aims to streamline operations and improve profitability for brokers.

The website features news on various financial and technological developments, including American Airlines and Mastercard renewing their partnership, the Bank of England's memorandum with the Financial Conduct Authority, and NatWest's launch of a £500 million loan for social housing. It also discusses AltimaCRM, a CRM solution for forex brokers, highlighting its features such as multi-level IB functionality, integrated dashboards, sales pipeline management, omni-channel marketing, automated KYC and compliance, customized reporting, and VoIP capabilities. AltimaCRM aims to streamline operations and improve profitability for brokers.