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

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Jadilah yang pertama menilai dan mengulas syarikat ini.

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Jadilah yang pertama menilai dan mengulas syarikat ini.

Dikawal

Disyorkan

(81 ulasan)

Cyprus

2009

(17 tahun)

Maklumat Keselamatan :

CySEC

FSCA

DFSA

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

Established in 2011, AFX Group operated as a global financial services company with key entities regulated by the FCA in the UK and CySEC in Cyprus. Through its brands, most notably AFX Markets and STO (Super Trading Online), it provided a range of trading services for Forex and CFDs to a diverse client base. However, the group's operations ceased in 2019 when its major regulated entities faced severe regulatory action, leading to the UK firm entering special administration and the Cypriot firm's license being permanently withdrawn.

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

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Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: 7月 28, 2026

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

CySEC has withdrawn the investment firm license of AFX Capital Markets due to non-compliance with regulatory standards. The decision follows an investigation revealing violations related to the company's governance and client communication. Significant fines were imposed on the company's executives and auditors for failing to ensure accurate reporting to CySEC.

CySEC has withdrawn the investment firm license of AFX Capital Markets due to non-compliance with regulatory standards. The decision follows an investigation revealing violations related to the company's governance and client communication. Significant fines were imposed on the company's executives and auditors for failing to ensure accurate reporting to CySEC.

The FSCS (Financial Services Compensation Scheme) provides information about making claims for compensation when financial firms fail. It details the claims process, eligibility, and how to start a claim, particularly for small businesses and charities. It also covers topics such as scams, protection for customers, and the types of financial services covered. The site includes updates on failed firms, resources for customers, and guidance on financial protection in the UK. Additionally, it offers insights into the agency's governance and funding.

The FSCS (Financial Services Compensation Scheme) provides information about making claims for compensation when financial firms fail. It details the claims process, eligibility, and how to start a claim, particularly for small businesses and charities. It also covers topics such as scams, protection for customers, and the types of financial services covered. The site includes updates on failed firms, resources for customers, and guidance on financial protection in the UK. Additionally, it offers insights into the agency's governance and funding.

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 competitive Forex market. The firm also inaugurated a new office in Dubai to expand its presence in the Middle East. The leadership team has been strengthened with the appointment of Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, reflecting ZaraFX's commitment to growth and improved financial performance.

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 competitive Forex market. The firm also inaugurated a new office in Dubai to expand its presence in the Middle East. The leadership team has been strengthened with the appointment of Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, reflecting ZaraFX's commitment to growth and improved financial performance.

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 fine is a result of failures in compliance with disclosure procedures, conflicts of interest, and inadequate administration practices, among other infractions. This penalty is relatively small compared to other fines issued by CySEC in the past year, and the violations were identified during a review in February 2013.

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 fine is a result of failures in compliance with disclosure procedures, conflicts of interest, and inadequate administration practices, among other infractions. This penalty is relatively small compared to other fines issued by CySEC in the past year, and the violations were identified during a review in February 2013.

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Ulasan

afx group Ulasan

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Susun

Penapis

Maklumat Syarikat

Kenali afx group

Maklumat Syarikat

Kenali afx group

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: 7月 28, 2026

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

CySEC has withdrawn the investment firm license of AFX Capital Markets due to non-compliance with regulatory standards. The decision follows an investigation revealing violations related to the company's governance and client communication. Significant fines were imposed on the company's executives and auditors for failing to ensure accurate reporting to CySEC.

The FSCS (Financial Services Compensation Scheme) provides information about making claims for compensation when financial firms fail. It details the claims process, eligibility, and how to start a claim, particularly for small businesses and charities. It also covers topics such as scams, protection for customers, and the types of financial services covered. The site includes updates on failed firms, resources for customers, and guidance on financial protection in the UK. Additionally, it offers insights into the agency's governance and funding.

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 competitive Forex market. The firm also inaugurated a new office in Dubai to expand its presence in the Middle East. The leadership team has been strengthened with the appointment of Jean-Raphael Nahas as COO and Yiannis Argyrou as CFO, reflecting ZaraFX's commitment to growth and improved financial performance.

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 fine is a result of failures in compliance with disclosure procedures, conflicts of interest, and inadequate administration practices, among other infractions. This penalty is relatively small compared to other fines issued by CySEC in the past year, and the violations were identified during a review in February 2013.

Disediakan oleh Analisis AI TrustFinance