Maklumat Syarikat

Kenali 2M Financial Group

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Maklumat Syarikat

Kenali 2M Financial Group

2M Financial Group Ltd, operating under the trading name 2M Financial Group, is a global financial services provider incorporated in Saint Vincent and the Grenadines in 2021. The company functions as an online broker, providing retail and institutional clients with access to the MetaTrader 5 platform for trading CFDs across various asset classes, including forex, indices, commodities, and shares. Their stated mission is to offer a secure, transparent, and technologically advanced trading environment with competitive spreads and dedicated customer support.

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Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

2M Financial Group

Amerika Syarikat

Diasas

2017 (9 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

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Dikawal

Disyorkan

IUX

(2,283 ulasan)

Mauritius

2015

(10 tahun)

Maklumat Keselamatan :

FSCA

FSC

ASIC

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Maklumat Syarikat

Kenali 2M Financial Group

Tunjukkan Lagi

Maklumat Syarikat

Kenali 2M Financial Group

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

Syarikat belum mengemas kini maklumatnya.

Pengguna yang melihat 2M Financial Group juga melihat…

IUX

XM

FXGT

Deriv

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IUX

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FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jul 28, 2026

Wells Fargo has been ordered to pay $2 million to a former broker, Thomas H. Ratliff, after an arbitration panel found that his termination was linked to a deteriorating succession arrangement rather than compliance violations. The panel initially awarded Ratliff $3 million but offset it due to a loan he owed. Ratliff claimed wrongful termination and alleged that Wells Fargo interfered with his client relationships. The firm is considering appealing the decision, while Ratliff sought up to $44.5 million in damages during the hearing.

Wells Fargo has been ordered to pay $2 million to a former broker, Thomas H. Ratliff, after an arbitration panel found that his termination was linked to a deteriorating succession arrangement rather than compliance violations. The panel initially awarded Ratliff $3 million but offset it due to a loan he owed. Ratliff claimed wrongful termination and alleged that Wells Fargo interfered with his client relationships. The firm is considering appealing the decision, while Ratliff sought up to $44.5 million in damages during the hearing.

Utmost International Guernsey has been fined £1.96m by the Guernsey Financial Services Commission for underestimating financial crime risks. The regulator stated it was the largest fine issued to date, citing the firm's use of unregulated brokers in high-risk regions and ineffective screening systems. The company's CEO and deputy money laundering reporting officer also faced fines and bans. The investigation revealed that high-risk clients were not monitored appropriately, with some cases dating back over a decade. The GFSC had previously issued warnings to the firm on multiple occasions regarding its compliance failures.

Utmost International Guernsey has been fined £1.96m by the Guernsey Financial Services Commission for underestimating financial crime risks. The regulator stated it was the largest fine issued to date, citing the firm's use of unregulated brokers in high-risk regions and ineffective screening systems. The company's CEO and deputy money laundering reporting officer also faced fines and bans. The investigation revealed that high-risk clients were not monitored appropriately, with some cases dating back over a decade. The GFSC had previously issued warnings to the firm on multiple occasions regarding its compliance failures.

The Financial Industry Regulatory Authority (Finra) has fined J.P. Morgan Advisors over $3.2 million for failing to supervise a former broker's risky investment strategy that led to significant customer losses. The broker, who was not named in the settlement, implemented a strategy involving concentrated positions in high-yield securities and leveraged financing from January 2016 to April 2020. J.P. Morgan ignored numerous supervisory alerts and did not verify customer understanding of the strategy. Following market volatility in March 2020, many customers faced substantial losses due to margin calls, leading to complaints and arbitrations. J.P. Morgan has since paid over $55 million to affected customers and has faced further legal issues related to the broker's actions, who was fired amid allegations of policy violations and was barred by Finra for non-cooperation.

The Financial Industry Regulatory Authority (Finra) has fined J.P. Morgan Advisors over $3.2 million for failing to supervise a former broker's risky investment strategy that led to significant customer losses. The broker, who was not named in the settlement, implemented a strategy involving concentrated positions in high-yield securities and leveraged financing from January 2016 to April 2020. J.P. Morgan ignored numerous supervisory alerts and did not verify customer understanding of the strategy. Following market volatility in March 2020, many customers faced substantial losses due to margin calls, leading to complaints and arbitrations. J.P. Morgan has since paid over $55 million to affected customers and has faced further legal issues related to the broker's actions, who was fired amid allegations of policy violations and was barred by Finra for non-cooperation.

An ex-Pittsburgher, Jonathan Freeze, was sentenced to 27 months in federal prison for his role in a $2 million investment scam involving a fake energy company. Freeze, along with two co-defendants, deceived investors into funding a non-existent business that promised to convert biodegradable waste into green energy. The scam resulted in significant financial losses for the victims, many of whom were longtime clients of Freeze. The judge ordered him to pay restitution of over $1.8 million.

An ex-Pittsburgher, Jonathan Freeze, was sentenced to 27 months in federal prison for his role in a $2 million investment scam involving a fake energy company. Freeze, along with two co-defendants, deceived investors into funding a non-existent business that promised to convert biodegradable waste into green energy. The scam resulted in significant financial losses for the victims, many of whom were longtime clients of Freeze. The judge ordered him to pay restitution of over $1.8 million.

Raymond James has been fined nearly $2 million by FINRA for failing to report hundreds of customer complaints, including serious grievances like forgery and theft, over several years. The firm did not forward approximately 450 complaints from January 2018 to September 2021, with many disclosures being significantly delayed. The settlement also highlights Raymond James' failure to update registration documents for individual brokers after receiving complaints and issues with ensuring investment suitability for clients. The total fines include $525,000 for Raymond James & Associates and $1.3 million for Raymond James Financial Services, along with restitution payments.

Raymond James has been fined nearly $2 million by FINRA for failing to report hundreds of customer complaints, including serious grievances like forgery and theft, over several years. The firm did not forward approximately 450 complaints from January 2018 to September 2021, with many disclosures being significantly delayed. The settlement also highlights Raymond James' failure to update registration documents for individual brokers after receiving complaints and issues with ensuring investment suitability for clients. The total fines include $525,000 for Raymond James & Associates and $1.3 million for Raymond James Financial Services, along with restitution payments.

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Ulasan

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Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jul 28, 2026

Wells Fargo has been ordered to pay $2 million to a former broker, Thomas H. Ratliff, after an arbitration panel found that his termination was linked to a deteriorating succession arrangement rather than compliance violations. The panel initially awarded Ratliff $3 million but offset it due to a loan he owed. Ratliff claimed wrongful termination and alleged that Wells Fargo interfered with his client relationships. The firm is considering appealing the decision, while Ratliff sought up to $44.5 million in damages during the hearing.

Utmost International Guernsey has been fined £1.96m by the Guernsey Financial Services Commission for underestimating financial crime risks. The regulator stated it was the largest fine issued to date, citing the firm's use of unregulated brokers in high-risk regions and ineffective screening systems. The company's CEO and deputy money laundering reporting officer also faced fines and bans. The investigation revealed that high-risk clients were not monitored appropriately, with some cases dating back over a decade. The GFSC had previously issued warnings to the firm on multiple occasions regarding its compliance failures.

The Financial Industry Regulatory Authority (Finra) has fined J.P. Morgan Advisors over $3.2 million for failing to supervise a former broker's risky investment strategy that led to significant customer losses. The broker, who was not named in the settlement, implemented a strategy involving concentrated positions in high-yield securities and leveraged financing from January 2016 to April 2020. J.P. Morgan ignored numerous supervisory alerts and did not verify customer understanding of the strategy. Following market volatility in March 2020, many customers faced substantial losses due to margin calls, leading to complaints and arbitrations. J.P. Morgan has since paid over $55 million to affected customers and has faced further legal issues related to the broker's actions, who was fired amid allegations of policy violations and was barred by Finra for non-cooperation.

An ex-Pittsburgher, Jonathan Freeze, was sentenced to 27 months in federal prison for his role in a $2 million investment scam involving a fake energy company. Freeze, along with two co-defendants, deceived investors into funding a non-existent business that promised to convert biodegradable waste into green energy. The scam resulted in significant financial losses for the victims, many of whom were longtime clients of Freeze. The judge ordered him to pay restitution of over $1.8 million.

Raymond James has been fined nearly $2 million by FINRA for failing to report hundreds of customer complaints, including serious grievances like forgery and theft, over several years. The firm did not forward approximately 450 complaints from January 2018 to September 2021, with many disclosures being significantly delayed. The settlement also highlights Raymond James' failure to update registration documents for individual brokers after receiving complaints and issues with ensuring investment suitability for clients. The total fines include $525,000 for Raymond James & Associates and $1.3 million for Raymond James Financial Services, along with restitution payments.

Disediakan oleh Analisis AI TrustFinance