PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

AGM Financial Services Group Pty Ltd

Afrika Selatan

Diasas

1994 (32 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

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SKOR KESELURUHAN

Lesen

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Ulasan

--/60

0 ulasan

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Jadilah yang pertama menilai dan mengulas syarikat ini.

Markets.com

(326 ulasan)

United States

2008

(18 tahun)

Maklumat Keselamatan :

FSCA

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 AGM Financial Services Group Pty Ltd

Tunjukkan Lagi

Maklumat Syarikat

Kenali AGM Financial Services Group Pty Ltd

AGM Financial Services Group Pty Ltd, operating under the brand name AGM Markets, is a financial services company specializing in online trading for retail and institutional clients. Established to provide a comprehensive trading experience, the company offers access to a wide range of financial instruments, including Forex, indices, precious metals, and commodities, through Contracts for Difference (CFDs). Regulated by the Australian Securities and Investments Commission (ASIC), AGM Markets emphasizes providing a secure, transparent, and technologically advanced trading environment, utilizing popular platforms like MetaTrader 4.

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

Tiada data tersedia

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Hubungi

Sosial

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Ulasan

AGM Financial Services Group Pty Ltd Ulasan

Ulasan

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Susun

Penapis

Maklumat Syarikat

Kenali AGM Financial Services Group Pty Ltd

Tunjukkan Lagi

Maklumat Syarikat

Kenali AGM Financial Services Group Pty Ltd

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: Thg 05 14, 2026

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

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 without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

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 without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Thg 05 14, 2026

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

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 without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

Disediakan oleh Analisis AI TrustFinance

AGM Financial Services Group Pty Ltd

Maklumat Keselamatan

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AGM Financial Services Group Pty Ltd

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XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Ulasan

Pengguna yang melihat AGM Financial Services Group Pty Ltd juga melihat…

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan