Maklumat Syarikat

Kenali 360 FINANCE CIF

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Maklumat Syarikat

Kenali 360 FINANCE CIF

360 FINANCE CIF LTD, operating under the trading name 360Trade Capital, is a Cyprus Investment Firm (CIF) authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC). The company provides online trading services for Contracts for Difference (CFDs) on a range of financial instruments, including forex, indices, stocks, and commodities. It targets both retail and professional clients, offering access to the MetaTrader 5 (MT5) trading platform and aiming to provide a secure and transparent trading environment.

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Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

360 FINANCE CIF

Perancis

Diasas

2011 (15 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

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SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

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TrustFinance bukan penasihat kewangan berlesen dan tidak bergabung dengan mana-mana institusi kewangan di rantau anda. Kami menggalakkan anda menjalankan kajian sendiri sebelum membuat sebarang keputusan pelaburan.

FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

Maklumat Keselamatan :

BVI FSC

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 360 FINANCE CIF

Tunjukkan Lagi

Maklumat Syarikat

Kenali 360 FINANCE CIF

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 360 FINANCE CIF juga melihat…

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Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jul 28, 2026

The Cyprus Securities and Exchange Commission (CySEC) has removed AMP Global Ltd from the Investors Compensation Fund (ICF) following the company's withdrawal of its Cyprus Investment Firm (CIF) authorizations. Clients may still be eligible for compensation for past investments under certain conditions. AMP Global is still registered as a Futures Commission Merchant but has suspended its European operations and will no longer accept new clients. CySEC has also reminded Cyprus Investment Firms about regulatory stances on referral and affiliate programs.

The Cyprus Securities and Exchange Commission (CySEC) has removed AMP Global Ltd from the Investors Compensation Fund (ICF) following the company's withdrawal of its Cyprus Investment Firm (CIF) authorizations. Clients may still be eligible for compensation for past investments under certain conditions. AMP Global is still registered as a Futures Commission Merchant but has suspended its European operations and will no longer accept new clients. CySEC has also reminded Cyprus Investment Firms about regulatory stances on referral and affiliate programs.

The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of Petros Zachariades from his ownership and management roles at Crowd Tech Ltd, which operates the forex broker Trade360. This suspension, initially imposed in January 2023, was due to concerns over Zachariades' influence being detrimental to sound management practices. Crowd Tech has voluntarily renounced its Cyprus Investment Firm license, which is currently under review. Additionally, the Australian entity managing Trade360 faced regulatory issues leading to the surrender of its financial services license due to violations found during an investigation.

The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of Petros Zachariades from his ownership and management roles at Crowd Tech Ltd, which operates the forex broker Trade360. This suspension, initially imposed in January 2023, was due to concerns over Zachariades' influence being detrimental to sound management practices. Crowd Tech has voluntarily renounced its Cyprus Investment Firm license, which is currently under review. Additionally, the Australian entity managing Trade360 faced regulatory issues leading to the surrender of its financial services license due to violations found during an investigation.

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Ulasan

360 FINANCE CIF Ulasan

Ulasan

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Susun

Penapis

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jul 28, 2026

The Cyprus Securities and Exchange Commission (CySEC) has removed AMP Global Ltd from the Investors Compensation Fund (ICF) following the company's withdrawal of its Cyprus Investment Firm (CIF) authorizations. Clients may still be eligible for compensation for past investments under certain conditions. AMP Global is still registered as a Futures Commission Merchant but has suspended its European operations and will no longer accept new clients. CySEC has also reminded Cyprus Investment Firms about regulatory stances on referral and affiliate programs.

The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of Petros Zachariades from his ownership and management roles at Crowd Tech Ltd, which operates the forex broker Trade360. This suspension, initially imposed in January 2023, was due to concerns over Zachariades' influence being detrimental to sound management practices. Crowd Tech has voluntarily renounced its Cyprus Investment Firm license, which is currently under review. Additionally, the Australian entity managing Trade360 faced regulatory issues leading to the surrender of its financial services license due to violations found during an investigation.

Disediakan oleh Analisis AI TrustFinance