PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

AFX Group

Cyprus

Diasas

2010 (16 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

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SKOR KESELURUHAN

Lesen

--/40

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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 AFX Group

Maklumat Syarikat

Kenali AFX Group

AFX Group was a global financial services provider established in 2010. The group operated through several regulated entities, most notably AFX Capital Markets Ltd, authorized by the UK's FCA, and AFX Markets Ltd, authorized by Cyprus's CySEC. It offered online trading services across a range of asset classes, including forex, indices, commodities, and equities, through various trading brands such as STO (Super Trading Online) and Quantic. The company's mission was to provide a sophisticated and secure trading environment for its clients. However, the group faced severe financial difficulties, leading to its UK entity being placed into special administration in 2019 and the subsequent withdrawal of its licenses, effectively ceasing all operations.

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Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

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Ulasan

AFX Group Ulasan

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

AFX Group

Cyprus

Diasas

2010 (16 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

Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

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

Lesen Gred B

Lesen Gred C

Lesen Gred D

Maklumat Syarikat

Kenali AFX Group

Maklumat Syarikat

Kenali AFX 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 AFX Group juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jul 28, 2026

Eightcap has appointed Ollie Rosewell as the CEO of its UK entity, previously serving as Commercial Director and Chief Marketing Officer. Rosewell has nearly two decades of experience in the financial services industry, having worked at firms like IG and ETX Capital. Recent executive changes at Eightcap include the departure of CEO Alex Howard and the appointment of Neil Emmerson as Head of UK Trading Risk.

Eightcap has appointed Ollie Rosewell as the CEO of its UK entity, previously serving as Commercial Director and Chief Marketing Officer. Rosewell has nearly two decades of experience in the financial services industry, having worked at firms like IG and ETX Capital. Recent executive changes at Eightcap include the departure of CEO Alex Howard and the appointment of Neil Emmerson as Head of UK Trading Risk.

CySEC has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory conditions. The decision follows an investigation revealing violations related to governance and client communication. The company's directors faced fines and bans, with auditors also penalized for failing to ensure accurate reporting. This announcement comes months after the initial decision was made.

CySEC has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory conditions. The decision follows an investigation revealing violations related to governance and client communication. The company's directors faced fines and bans, with auditors also penalized for failing to ensure accurate reporting. This announcement comes months after the initial decision was made.

The FSCS (Financial Services Compensation Scheme) provides information on making claims for compensation when financial firms fail. It outlines the claims process, eligibility criteria, and specific details regarding failed firms like AFX Markets Ltd. The site also includes resources for customers about scams, financial protection, and industry publications. Additionally, there are sections for businesses and charities regarding their claims and protections. The FSCS operates independently and is free to use, ensuring that customers retain 100% of any compensation they are due.

The FSCS (Financial Services Compensation Scheme) provides information on making claims for compensation when financial firms fail. It outlines the claims process, eligibility criteria, and specific details regarding failed firms like AFX Markets Ltd. The site also includes resources for customers about scams, financial protection, and industry publications. Additionally, there are sections for businesses and charities regarding their claims and protections. The FSCS operates independently and is free to use, ensuring that customers retain 100% of any compensation they are due.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance the company's operational capabilities and support its strategic initiatives in the Forex market. The firm has also opened a new office in Dubai, aiming to provide tailored support to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, indicating a commitment to strengthening its leadership team amidst significant changes in the financial sector.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance the company's operational capabilities and support its strategic initiatives in the Forex market. The firm has also opened a new office in Dubai, aiming to provide tailored support to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, indicating a commitment to strengthening its leadership team amidst significant changes in the financial sector.

The Cyprus Securities and Exchange Commission (CySEC) has fined AFX Capital Markets Ltd €10,000 for multiple violations of the Investment Services and Activities and Regulated Markets Law of 2007. The penalties stem from a review conducted in February 2013, highlighting failures in compliance with disclosure procedures and management requirements. The fine includes €7,000 for not adhering to administration rules and additional amounts for various other infractions, including conflicts of interest and inadequate due diligence in operations. AFX Capital operates under several regulatory jurisdictions.

The Cyprus Securities and Exchange Commission (CySEC) has fined AFX Capital Markets Ltd €10,000 for multiple violations of the Investment Services and Activities and Regulated Markets Law of 2007. The penalties stem from a review conducted in February 2013, highlighting failures in compliance with disclosure procedures and management requirements. The fine includes €7,000 for not adhering to administration rules and additional amounts for various other infractions, including conflicts of interest and inadequate due diligence in operations. AFX Capital operates under several regulatory jurisdictions.

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