AIレビュー分析

TrustFinance AIにすべてのレビューを要約させましょう。

TrustFinance AI分析による提供

外国為替

小売ブローカー

Mex Group

aboutCompanyKey.aboutCompany

aboutCompanyKey.overview

aboutCompanyKey.information

aboutCompanyKey.review

未証明

Mex Group

香港特別行政区

設立年

2005 (20 年)

設立

最終オンライン: 最近の活動なし

ウェブサイトにアクセス

37 レビュー

良い

3.98/5

搭載 TrustFinance

セキュリティ情報

5.00

TrustFinanceでの検証

0.00

トラフィックとエンゲージメント

1.67

ソーシャル検索

3.00

搭載 TrustFinance

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。

閉じる

Thg 03 12, 2024

このブローカーは閉鎖されています。

会社情報

知り合う Mex Group

会社情報

知り合う Mex Group

Founded in 2005, Mex Group is a global financial services group that provides institutional and retail clients with access to a wide range of financial instruments. The company focuses on delivering advanced trading technology, superior liquidity, and dedicated customer service. Through its various regulated entities, Mex Group aims to offer a secure and efficient trading environment for a global client base, utilizing popular platforms like MetaTrader 4 and MetaTrader 5.

産業

外国為替小売ブローカー主要
外国為替流動性プロバイダー

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。

Mex Group を見ているユーザーは他にも…

ニュース

TrustFinance 情報機関

調査日: Thg 10 14, 2025

Kapital Bank is set to acquire a significant portion of Intercam Grupo Financiero's operations, including brokerage and banking assets, following US Treasury sanctions against Intercam for alleged money laundering. The acquisition, which still requires regulatory approval, would expand Kapital's client base significantly and is part of a broader consolidation trend in Mexico's banking sector due to increased scrutiny on financial institutions. Kapital aims to ensure compliance with US regulations through enhanced anti-money laundering protocols.

Kapital Bank is set to acquire a significant portion of Intercam Grupo Financiero's operations, including brokerage and banking assets, following US Treasury sanctions against Intercam for alleged money laundering. The acquisition, which still requires regulatory approval, would expand Kapital's client base significantly and is part of a broader consolidation trend in Mexico's banking sector due to increased scrutiny on financial institutions. Kapital aims to ensure compliance with US regulations through enhanced anti-money laundering protocols.

The website provides a comprehensive overview of registered agent services in New Mexico, highlighting various providers, their features, pricing, and pros and cons. It emphasizes the importance of having a registered agent for compliance with state regulations and offers insights into selecting the best service based on individual business needs. The content includes comparisons of services like InCorp, Northwest Registered Agent, and others, detailing their offerings and pricing structures.

The website provides a comprehensive overview of registered agent services in New Mexico, highlighting various providers, their features, pricing, and pros and cons. It emphasizes the importance of having a registered agent for compliance with state regulations and offers insights into selecting the best service based on individual business needs. The content includes comparisons of services like InCorp, Northwest Registered Agent, and others, detailing their offerings and pricing structures.

The content discusses an upcoming webinar titled 'Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations' scheduled for May 14, 2025. The session aims to address the implications of U.S.-Mexico relations on anti-money laundering and counter-terrorist financing (AML/CFT) efforts, as well as the impact of recent U.S. designations on compliance programs. Experts from K2 Integrity and other notable institutions will provide insights on managing risks associated with regulatory changes and cross-border transactions. Key speakers include Himamauli Das, Juan Zarate, and Mariano Federici, who will share their extensive experience in financial compliance and regulatory matters.

The content discusses an upcoming webinar titled 'Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations' scheduled for May 14, 2025. The session aims to address the implications of U.S.-Mexico relations on anti-money laundering and counter-terrorist financing (AML/CFT) efforts, as well as the impact of recent U.S. designations on compliance programs. Experts from K2 Integrity and other notable institutions will provide insights on managing risks associated with regulatory changes and cross-border transactions. Key speakers include Himamauli Das, Juan Zarate, and Mariano Federici, who will share their extensive experience in financial compliance and regulatory matters.