セキュリティ情報

ASIC
LMPステータス:
無効
ライセンス番号: 416279
CySEC...
LMPステータス:
無効
ライセンス番号: 430/23
MAS
LMPステータス:
無効
ライセンス番号: CMS101174
BaFin...
LMPステータス:
無効
ライセンス番号: 10119375
CIMA
LMPステータス:
無効
ライセンス番号: 1811316

それぞれの規制の違いは何ですか

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。

レビュー

レビューを強調表示

レビュー分析

Diana Craft

直接

貧しい

Overall Thought

My experience was very stressful due to the restriction on my account, which blocked access to a $200,000 withdrawal. This situation caused significant financial and emotional strain. While I eventually recovered the funds with professional help, it was a difficult and frustrating process. I recommend exercising caution and researching thoroughly to avoid similar issues.

जन. 27, 2026

alexanderibifurojama

直接

素晴らしい

Overall Thought

Mex Group, and I must say, their commitment to innovation and customer satisfaction truly stands out in the industry! Their diverse range of services is tailored to meet the unique needs of their clients, making them a reliable partner for both individuals and businesses. The team's expertise and responsiveness are commendable, ensuring that every interaction is smooth and efficient. 💼✨

जून 2, 2025

priscillarufus78

直接

素晴らしい

Overall Thought

MEX Group is a reliable and efficient forex broker. Their platform is easy to navigate, and their customer support is knowledgeable and responsive. I appreciate their competitive spreads and variety of trading instruments. Overall, MEX Group is a great choice for traders looking for a trustworthy and user-friendly trading experience.

अग. 15, 2023

未証明

Mex Group

香港特別行政区

設立年

2005 (21 年)

設立

最終オンライン: 最近の活動なし

TrustRanking

#45中の外国為替

トップ50に入るには？

TrustScoreに基づくトップ50企業にランクイン。

会社を主張するウェブサイトにアクセス

TrustRanking

#45中の外国為替

トップ50に入るには？

TrustScoreに基づくトップ50企業にランクイン。

総合スコア

ライセンス

10/40

レビュー

41/60

レビュー 38 件

TrustFinance提供

総合スコア

ライセンス

10/40

レビュー

41/60

レビュー 38 件

TrustFinance提供

TrustScoreに貢献するあなたの体験はTrustScoreに反映されます。

この会社への感想や体験を共有してください。

TrustFinanceは認可されたファイナンシャルアドバイザーではなく、お客様の地域の金融機関とは提携していません。投資判断を行う前に、ご自身で十分な調査を行うことをお勧めします。

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

ASIC
LMPステータス:
無効
ライセンス番号: 416279
CySEC...
LMPステータス:
無効
ライセンス番号: 430/23
MAS
LMPステータス:
無効
ライセンス番号: CMS101174
BaFin...
LMPステータス:
無効
ライセンス番号: 10119375
CIMA
LMPステータス:
無効
ライセンス番号: 1811316

それぞれの規制の違いは何ですか

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。

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

मार्च 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

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…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

ニュース

TrustFinance 情報機関

調査日: अक्टू. 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.

TrustFinance AI分析による提供

レビュー

レビューを強調表示

レビュー分析

Diana Craft

直接

貧しい

Overall Thought

जन. 27, 2026

alexanderibifurojama

直接

素晴らしい

Overall Thought

जून 2, 2025

priscillarufus78

直接

素晴らしい

Overall Thought

अग. 15, 2023

Mex Group レビュー

レビュー

合計 0

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

ソート

フィルター

ニュース

TrustFinance 情報機関

調査日: अक्टू. 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.

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.

TrustFinance AI分析による提供

Mex Group

セキュリティ情報

ASIC

CySEC...

MAS

BaFin...

CIMA

警告報告書

閉じる

会社情報

レビュー

レビューを強調表示

Mex Group

セキュリティ情報

ASIC

CySEC...

MAS

BaFin...

CIMA

警告報告書

閉じる

会社情報

Mex Group を見ているユーザーは他にも…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

ニュース

TrustFinance 情報機関

レビュー

レビューを強調表示

Mex Group を見ているユーザーは他にも…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

ニュース

TrustFinance 情報機関