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afx group

키프로스

설립된

2010 (16 년)

설립됨

마지막 접속: 최근 활동 없음

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규제된

추천된

XM

(69 리뷰)

Cyprus

2009

(17 년)

보안 정보 :

CySEC

FSCA

DFSA

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경고

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잠재적인 위험에 주의하십시오!

면허

A급 면허

전 세계적으로 유명한 규제 기관에서 발급한 이 라이선스는 엄격한 규정 준수, 자금 분리, 보험 및 정기 감사를 통해 거래자에게 최고의 보호를 보장합니다. 분쟁 해결 및 AML/CTF 표준 준수는 보안을 더욱 강화합니다.

B급 면허

존경받는 지역 규제 기관에서 부여하는 이 라이선스는 자금 분리, 재무 보고 및 보상 제도와 같은 강력한 안전 조치를 제공합니다. 티어 1만큼 엄격하지는 않지만 신뢰할 수 있는 지역 보호를 제공합니다.

C급 면허

신흥 시장의 규제 기관에서 발급한 이 라이선스는 최소 자본 요건 및 AML 정책과 같은 기본적인 보호 기능을 제공합니다. 감독이 덜 엄격하므로 거래자는 주의를 기울이고 안전 조치를 확인해야 합니다.

D급 면허

감독이 최소화된 관할권에서 발행된 이러한 라이선스는 종종 자금 분리 및 보험과 같은 주요 보호 기능이 부족합니다. 운영 유연성 측면에서는 매력적이지만 거래자에게 더 높은 위험을 초래합니다.

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알아가기 afx group

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알아가기 afx group

Established in 2011, AFX Group operated as a global financial services company with key entities regulated by the FCA in the UK and CySEC in Cyprus. Through its brands, most notably AFX Markets and STO (Super Trading Online), it provided a range of trading services for Forex and CFDs to a diverse client base. However, the group's operations ceased in 2019 when its major regulated entities faced severe regulatory action, leading to the UK firm entering special administration and the Cypriot firm's license being permanently withdrawn.

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알아가기 afx group

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알아가기 afx group

Established in 2011, AFX Group operated as a global financial services company with key entities regulated by the FCA in the UK and CySEC in Cyprus. Through its brands, most notably AFX Markets and STO (Super Trading Online), it provided a range of trading services for Forex and CFDs to a diverse client base. However, the group's operations ceased in 2019 when its major regulated entities faced severe regulatory action, leading to the UK firm entering special administration and the Cypriot firm's license being permanently withdrawn.

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TrustFinance 정보 기관

연구 날짜: 5월 14, 2026

AFX Group has launched Quantic Prime, a new prime brokerage venture in collaboration with IBANFIRST, aimed at both retail and institutional markets. This initiative is supported by a partnership with SmartTrade to enhance connectivity and order routing workflows. The project has also seen the onboarding of Arnaud Clerisse from HSBC, who brings significant expertise to the team. The COO of AFX Group highlighted this move as a natural progression to enhance their service offerings.

AFX Group has launched Quantic Prime, a new prime brokerage venture in collaboration with IBANFIRST, aimed at both retail and institutional markets. This initiative is supported by a partnership with SmartTrade to enhance connectivity and order routing workflows. The project has also seen the onboarding of Arnaud Clerisse from HSBC, who brings significant expertise to the team. The COO of AFX Group highlighted this move as a natural progression to enhance their service offerings.

Customers of AFX Markets may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS is reviewing claims case-by-case and customers can submit claims online. AFX Markets has faced regulatory issues and ceased regulated activities since July 2019, leading to the appointment of special administrators to manage client funds. AFX Markets, authorized by the FCA since 2012, has approximately 1,200 customers and manages around £7.5 million in client money.

Customers of AFX Markets may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS is reviewing claims case-by-case and customers can submit claims online. AFX Markets has faced regulatory issues and ceased regulated activities since July 2019, leading to the appointment of special administrators to manage client funds. AFX Markets, authorized by the FCA since 2012, has approximately 1,200 customers and manages around £7.5 million in client money.

MBA Forex International, in partnership with AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira to be quoted in the forex market. During a financial investors summit in Lagos, CEO Maxwell Odum emphasized the need for financial stability and opportunities for Nigerians. Experts at the summit urged government regulation to protect investors and ensure a stable market, highlighting the importance of proper information and guidance for potential investors in forex trading.

MBA Forex International, in partnership with AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira to be quoted in the forex market. During a financial investors summit in Lagos, CEO Maxwell Odum emphasized the need for financial stability and opportunities for Nigerians. Experts at the summit urged government regulation to protect investors and ensure a stable market, highlighting the importance of proper information and guidance for potential investors in forex trading.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues related to client money rules. This decision follows a previous settlement concerning misleading marketing materials. During the suspension, AFX cannot accept new clients or conduct investment services, and must address compliance concerns within the specified period. The firm is cooperating with the regulator to resolve the situation.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues related to client money rules. This decision follows a previous settlement concerning misleading marketing materials. During the suspension, AFX cannot accept new clients or conduct investment services, and must address compliance concerns within the specified period. The firm is cooperating with the regulator to resolve the situation.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory standards. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, particularly regarding governance and the management of client funds. Administrative fines were imposed on the company's executives and auditors for failing to ensure the accuracy of reports submitted to CySEC.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory standards. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, particularly regarding governance and the management of client funds. Administrative fines were imposed on the company's executives and auditors for failing to ensure the accuracy of reports submitted to CySEC.

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뉴스

TrustFinance 정보 기관

연구 날짜: 5월 14, 2026

AFX Group has launched Quantic Prime, a new prime brokerage venture in collaboration with IBANFIRST, aimed at both retail and institutional markets. This initiative is supported by a partnership with SmartTrade to enhance connectivity and order routing workflows. The project has also seen the onboarding of Arnaud Clerisse from HSBC, who brings significant expertise to the team. The COO of AFX Group highlighted this move as a natural progression to enhance their service offerings.

Customers of AFX Markets may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS is reviewing claims case-by-case and customers can submit claims online. AFX Markets has faced regulatory issues and ceased regulated activities since July 2019, leading to the appointment of special administrators to manage client funds. AFX Markets, authorized by the FCA since 2012, has approximately 1,200 customers and manages around £7.5 million in client money.

MBA Forex International, in partnership with AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira to be quoted in the forex market. During a financial investors summit in Lagos, CEO Maxwell Odum emphasized the need for financial stability and opportunities for Nigerians. Experts at the summit urged government regulation to protect investors and ensure a stable market, highlighting the importance of proper information and guidance for potential investors in forex trading.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues related to client money rules. This decision follows a previous settlement concerning misleading marketing materials. During the suspension, AFX cannot accept new clients or conduct investment services, and must address compliance concerns within the specified period. The firm is cooperating with the regulator to resolve the situation.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory standards. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, particularly regarding governance and the management of client funds. Administrative fines were imposed on the company's executives and auditors for failing to ensure the accuracy of reports submitted to CySEC.

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afx group

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