PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

afx group

Cyprus

Diasas

2010 (16 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

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.

Dikawal

Disyorkan

XM

(69 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

Tunjukkan Lagi

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action, leading to the UK firm entering special administration and the Cypriot firm's license being permanently withdrawn.

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.

Ulasan

afx group Ulasan

Ulasan

Jumlah 0

Susun

Penapis

Maklumat Syarikat

Kenali afx group

Tunjukkan Lagi

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.

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

AFX Group has launched Quantic Prime, a new prime brokerage venture in collaboration with IBANFIRST, aimed at both retail and institutional markets. This initiative is supported by a partnership with SmartTrade to enhance connectivity and order routing workflows. The project has also seen the onboarding of Arnaud Clerisse from HSBC, who brings significant expertise to the team. The COO of AFX Group highlighted this move as a natural progression to enhance their service offerings.

AFX Group has launched Quantic Prime, a new prime brokerage venture in collaboration with IBANFIRST, aimed at both retail and institutional markets. This initiative is supported by a partnership with SmartTrade to enhance connectivity and order routing workflows. The project has also seen the onboarding of Arnaud Clerisse from HSBC, who brings significant expertise to the team. The COO of AFX Group highlighted this move as a natural progression to enhance their service offerings.

Customers of AFX Markets may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS is reviewing claims case-by-case and customers can submit claims online. AFX Markets has faced regulatory issues and ceased regulated activities since July 2019, leading to the appointment of special administrators to manage client funds. AFX Markets, authorized by the FCA since 2012, has approximately 1,200 customers and manages around £7.5 million in client money.

Customers of AFX Markets may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS is reviewing claims case-by-case and customers can submit claims online. AFX Markets has faced regulatory issues and ceased regulated activities since July 2019, leading to the appointment of special administrators to manage client funds. AFX Markets, authorized by the FCA since 2012, has approximately 1,200 customers and manages around £7.5 million in client money.

MBA Forex International, in partnership with AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira to be quoted in the forex market. During a financial investors summit in Lagos, CEO Maxwell Odum emphasized the need for financial stability and opportunities for Nigerians. Experts at the summit urged government regulation to protect investors and ensure a stable market, highlighting the importance of proper information and guidance for potential investors in forex trading.

MBA Forex International, in partnership with AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira to be quoted in the forex market. During a financial investors summit in Lagos, CEO Maxwell Odum emphasized the need for financial stability and opportunities for Nigerians. Experts at the summit urged government regulation to protect investors and ensure a stable market, highlighting the importance of proper information and guidance for potential investors in forex trading.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues related to client money rules. This decision follows a previous settlement concerning misleading marketing materials. During the suspension, AFX cannot accept new clients or conduct investment services, and must address compliance concerns within the specified period. The firm is cooperating with the regulator to resolve the situation.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues related to client money rules. This decision follows a previous settlement concerning misleading marketing materials. During the suspension, AFX cannot accept new clients or conduct investment services, and must address compliance concerns within the specified period. The firm is cooperating with the regulator to resolve the situation.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory standards. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, particularly regarding governance and the management of client funds. Administrative fines were imposed on the company's executives and auditors for failing to ensure the accuracy of reports submitted to CySEC.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory standards. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, particularly regarding governance and the management of client funds. Administrative fines were imposed on the company's executives and auditors for failing to ensure the accuracy of reports submitted to CySEC.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Mei 14, 2026

AFX Group has launched Quantic Prime, a new prime brokerage venture in collaboration with IBANFIRST, aimed at both retail and institutional markets. This initiative is supported by a partnership with SmartTrade to enhance connectivity and order routing workflows. The project has also seen the onboarding of Arnaud Clerisse from HSBC, who brings significant expertise to the team. The COO of AFX Group highlighted this move as a natural progression to enhance their service offerings.

Customers of AFX Markets may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS is reviewing claims case-by-case and customers can submit claims online. AFX Markets has faced regulatory issues and ceased regulated activities since July 2019, leading to the appointment of special administrators to manage client funds. AFX Markets, authorized by the FCA since 2012, has approximately 1,200 customers and manages around £7.5 million in client money.

MBA Forex International, in partnership with AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira to be quoted in the forex market. During a financial investors summit in Lagos, CEO Maxwell Odum emphasized the need for financial stability and opportunities for Nigerians. Experts at the summit urged government regulation to protect investors and ensure a stable market, highlighting the importance of proper information and guidance for potential investors in forex trading.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues related to client money rules. This decision follows a previous settlement concerning misleading marketing materials. During the suspension, AFX cannot accept new clients or conduct investment services, and must address compliance concerns within the specified period. The firm is cooperating with the regulator to resolve the situation.

The Cyprus Securities Exchange Commission (CySEC) has withdrawn the license of AFX Capital Markets Ltd due to non-compliance with regulatory standards. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, particularly regarding governance and the management of client funds. Administrative fines were imposed on the company's executives and auditors for failing to ensure the accuracy of reports submitted to CySEC.

Disediakan oleh Analisis AI TrustFinance

afx group

XM

Maklumat Syarikat

Maklumat Syarikat