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AGM Financial Services Group Pty Ltd

남아프리카공화국

설립된

1994 (32 년)

설립됨

마지막 접속: 최근 활동 없음

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Markets.com

(326 리뷰)

United States

2008

(18 년)

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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.

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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 AGM Financial Services Group Pty Ltd

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알아가기 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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알아가기 AGM Financial Services Group Pty Ltd

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TrustFinance 정보 기관

연구 날짜: 5월 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.

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TrustFinance 정보 기관

연구 날짜: 5월 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.

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AGM Financial Services Group Pty Ltd 을(를) 본 사용자들은 또한…

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XM

FXGT

Deriv

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