PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

AFS International LLC

Amerika Syarikat

Diasas

2004 (22 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Lawati Laman Web

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SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

Dikawal

Disyorkan

IUX

(2,283 ulasan)

Mauritius

2016

(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 AFS International LLC

Tunjukkan Lagi

Maklumat Syarikat

Kenali AFS International LLC

Established in 2017, AFS International LLC is an ECN/STP (Electronic Communication Network/Straight Through Processing) broker providing online trading services across various asset classes. The company offers its clients access to trade Forex, Indices, Commodities, and Cryptocurrency CFDs through the MetaTrader 4 and MetaTrader 5 platforms. Its mission is to provide a transparent, secure, and technologically advanced trading environment for both novice and experienced traders. The company is registered as an International Business Company (IBC) with the Financial Services Authority (FSA) of St. Vincent and the Grenadines.

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

Tiada data tersedia

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Hubungi

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Ulasan

AFS International LLC Ulasan

Ulasan

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Susun

Penapis

Maklumat Syarikat

Kenali AFS International LLC

Tunjukkan Lagi

Maklumat Syarikat

Kenali AFS International LLC

Established in 2017, AFS International LLC is an ECN/STP (Electronic Communication Network/Straight Through Processing) broker providing online trading services across various asset classes. The company offers its clients access to trade Forex, Indices, Commodities, and Cryptocurrency CFDs through the MetaTrader 4 and MetaTrader 5 platforms. Its mission is to provide a transparent, secure, and technologically advanced trading environment for both novice and experienced traders. The company is registered as an International Business Company (IBC) with the Financial Services Authority (FSA) of St. Vincent and the Grenadines.

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.

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Mei 14, 2026

The Australian Securities and Investments Commission (ASIC) has canceled the Australian financial services (AFS) license of Auric International Markets Pty Ltd (AIMS) due to non-compliance with financial reporting and organizational requirements. The cancellation is effective from August 11, 2025. AIMS, which failed to pay industry levies and notify ASIC of company changes, held the AFS license since December 12, 2012. The broker has the right to appeal the decision.

The Australian Securities and Investments Commission (ASIC) has canceled the Australian financial services (AFS) license of Auric International Markets Pty Ltd (AIMS) due to non-compliance with financial reporting and organizational requirements. The cancellation is effective from August 11, 2025. AIMS, which failed to pay industry levies and notify ASIC of company changes, held the AFS license since December 12, 2012. The broker has the right to appeal the decision.

The content discusses recent enforcement actions by the Financial Industry Regulatory Authority (FINRA) concerning broker-dealers' best execution obligations in the bond market. It emphasizes the importance of following MSRB rules and fiduciary duties, highlighting potential future enforcement actions. The article outlines the roles of FINRA and the Municipal Securities Rulemaking Board (MSRB), including their rule-making authority and the necessity for compliance to protect investors and ensure market integrity. It also mentions recent developments in governance and compliance within the MSRB and the implications of Regulation Best Interest for broker-dealers.

The content discusses recent enforcement actions by the Financial Industry Regulatory Authority (FINRA) concerning broker-dealers' best execution obligations in the bond market. It emphasizes the importance of following MSRB rules and fiduciary duties, highlighting potential future enforcement actions. The article outlines the roles of FINRA and the Municipal Securities Rulemaking Board (MSRB), including their rule-making authority and the necessity for compliance to protect investors and ensure market integrity. It also mentions recent developments in governance and compliance within the MSRB and the implications of Regulation Best Interest for broker-dealers.

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 they could not afford. ASIC found that XTrade failed to comply with financial services laws, engaged in misconduct, and did not act in good faith. XTrade has applied for a review of this decision, but its license remains canceled until further notice. ASIC has been actively pursuing enforcement actions against retail OTC derivatives issuers to protect consumers from high-risk products.

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 they could not afford. ASIC found that XTrade failed to comply with financial services laws, engaged in misconduct, and did not act in good faith. XTrade has applied for a review of this decision, but its license remains canceled until further notice. ASIC has been actively pursuing enforcement actions against retail OTC derivatives issuers to protect consumers from high-risk products.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Mei 14, 2026

The Australian Securities and Investments Commission (ASIC) has canceled the Australian financial services (AFS) license of Auric International Markets Pty Ltd (AIMS) due to non-compliance with financial reporting and organizational requirements. The cancellation is effective from August 11, 2025. AIMS, which failed to pay industry levies and notify ASIC of company changes, held the AFS license since December 12, 2012. The broker has the right to appeal the decision.

The content discusses recent enforcement actions by the Financial Industry Regulatory Authority (FINRA) concerning broker-dealers' best execution obligations in the bond market. It emphasizes the importance of following MSRB rules and fiduciary duties, highlighting potential future enforcement actions. The article outlines the roles of FINRA and the Municipal Securities Rulemaking Board (MSRB), including their rule-making authority and the necessity for compliance to protect investors and ensure market integrity. It also mentions recent developments in governance and compliance within the MSRB and the implications of Regulation Best Interest for broker-dealers.

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 they could not afford. ASIC found that XTrade failed to comply with financial services laws, engaged in misconduct, and did not act in good faith. XTrade has applied for a review of this decision, but its license remains canceled until further notice. ASIC has been actively pursuing enforcement actions against retail OTC derivatives issuers to protect consumers from high-risk products.

Disediakan oleh Analisis AI TrustFinance

AFS International LLC

IUX

Maklumat Syarikat

Maklumat Syarikat