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Pejabat: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Kenalan utama:
[email protected]-Sokongan teknikal dan pertanyaan
[email protected]-Perkhidmatan perundingan reputasi dalam talian percuma
[email protected]-Pertanyaan jualan
Waktu Perniagaan: Isnin - Jumaat (11.00-19.00)
Zon waktu (Singapura)
DMCA.com Protection Status
Hakcipta © TrustFinance 2022 | V.2.0

TrustFinance adalah maklumat yang boleh dipercayai dan tepat yang anda boleh andalkan. Jika anda mencari maklumat perniagaan kewangan, inilah tempatnya. Sumber maklumat perniagaan kewangan yang lengkap. Keutamaan kami adalah kebolehpercayaan.

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navigate nextBroker Runcitnavigate next AFX Group

Tentang Syarikat

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA
A
A
A

AFX Group

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National flag images

Cyprus

Diasas

2010 (16 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikatLawati 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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TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

Dikawal

Disyorkan

IUX

IUX

(2,283 ulasan)

foundedInMauritius

2016

(10 tahun)

Maklumat Keselamatan :

FSCA
FSC
ASIC

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

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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

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Kenali AFX Group

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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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TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jun 28, 2026

Eightcap has appointed Ollie Rosewell as the Chief Executive Officer of its UK entity. Rosewell, who previously served as the Commercial Director and Chief Marketing Officer at Eightcap, announced his new role on LinkedIn. He has nearly two decades of experience in the financial services and trading industry, having worked with firms like ETX Capital and IG. Recent executive changes at Eightcap include the departure of former CEO Alex Howard and the appointment of Neil Emmerson as Head of UK Trading Risk.

Eightcap has appointed Ollie Rosewell as the Chief Executive Officer of its UK entity. Rosewell, who previously served as the Commercial Director and Chief Marketing Officer at Eightcap, announced his new role on LinkedIn. He has nearly two decades of experience in the financial services and trading industry, having worked with firms like ETX Capital and IG. Recent executive changes at Eightcap include the departure of former CEO Alex Howard and the appointment of Neil Emmerson as Head of UK Trading Risk.

The content discusses recent developments in the Forex, CFD, and cryptocurrency trading industry, including news on Euronext's share repurchase program, a fine imposed by CME Group on Spartak Trading, and the appointment of Tim Plummer as CEO of FunderPro. It also highlights the UK Financial Services Compensation Scheme (FSCS) completing its review of AFX Markets Ltd, indicating that customers may receive compensation for losses suffered. The article provides insights into the regulatory actions surrounding AFX Markets and the ongoing efforts to protect customer interests.

The content discusses recent developments in the Forex, CFD, and cryptocurrency trading industry, including news on Euronext's share repurchase program, a fine imposed by CME Group on Spartak Trading, and the appointment of Tim Plummer as CEO of FunderPro. It also highlights the UK Financial Services Compensation Scheme (FSCS) completing its review of AFX Markets Ltd, indicating that customers may receive compensation for losses suffered. The article provides insights into the regulatory actions surrounding AFX Markets and the ongoing efforts to protect customer interests.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of Forex broker AFX Capital Markets Ltd due to non-compliance with regulatory requirements. The decision follows an investigation revealing violations in the company's governance and client communication. CySEC imposed fines on the company and its executives for failing to adhere to the Investment Services and Activities and Regulated Markets Law. This action highlights the importance of regulatory compliance in the Forex industry.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of Forex broker AFX Capital Markets Ltd due to non-compliance with regulatory requirements. The decision follows an investigation revealing violations in the company's governance and client communication. CySEC imposed fines on the company and its executives for failing to adhere to the Investment Services and Activities and Regulated Markets Law. This action highlights the importance of regulatory compliance in the Forex industry.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance its operational capacity and support its strategic initiatives in the Forex market. The company has also opened a new office in Dubai to provide tailored solutions to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, aimed at strengthening the leadership team and improving financial performance.

ZaraFX, a CFD Forex broker, has successfully completed its Series A funding round, raising over $2 million. This funding will enhance its operational capacity and support its strategic initiatives in the Forex market. The company has also opened a new office in Dubai to provide tailored solutions to traders in the region. Key appointments include Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, aimed at strengthening the leadership team and improving financial performance.

The FNG website provides news and updates on the Forex, CFD, and cryptocurrency trading industry. Recent articles include Euronext's share repurchase program, Italy's CONSOB blocking unauthorized websites, and fines imposed by CME Group. The site also features executive news about new hires in trading firms and insights into market developments.

The FNG website provides news and updates on the Forex, CFD, and cryptocurrency trading industry. Recent articles include Euronext's share repurchase program, Italy's CONSOB blocking unauthorized websites, and fines imposed by CME Group. The site also features executive news about new hires in trading firms and insights into market developments.

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