PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Tidak Terbukti

Tutup

Tidak Terbukti

Tutup

CMS Forex

Kanada

Diasas

1999 (27 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

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SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

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Dikawal

Disyorkan

(78 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.

Laporan Amaran

Laporan Amaran adalah rekod amaran mengenai aktiviti perdagangan, pengurusan akaun, atau isu pematuhan. Ia membantu anda menjejaki potensi risiko atau masalah dalam akaun perdagangan anda.

Tutup

Mac 12, 2024

Broker ini ditutup.

Maklumat Syarikat

Kenali CMS Forex

Maklumat Syarikat

Kenali CMS Forex

Founded in 1999, Capital Market Services LLC, operating as CMS Forex, was a prominent online retail forex broker. The company was known for its proprietary trading platform, VT Trader, which offered advanced charting tools and automated trading capabilities. Headquartered in New York, CMS Forex provided services to a global client base. In October 2010, the US retail forex accounts of CMS Forex were acquired by Gain Capital Holdings, Inc. (the parent company of FOREX.com), and CMS Forex subsequently ceased its US operations and withdrew its registrations with the NFA and CFTC.

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

Ulasan

CMS Forex Ulasan

Ulasan

Jumlah 0

Susun

Penapis

PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Tidak Terbukti

Tutup

Tidak Terbukti

Tutup

CMS Forex

Kanada

Diasas

1999 (27 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.

Dikawal

Disyorkan

(78 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

Lesen Gred B

Lesen Gred C

Lesen Gred D

Laporan Amaran

Laporan Amaran adalah rekod amaran mengenai aktiviti perdagangan, pengurusan akaun, atau isu pematuhan. Ia membantu anda menjejaki potensi risiko atau masalah dalam akaun perdagangan anda.

Tutup

Mac 12, 2024

Broker ini ditutup.

Maklumat Syarikat

Kenali CMS Forex

Maklumat Syarikat

Kenali CMS Forex

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

Pengguna yang melihat CMS Forex juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 131.5 crore, including a luxury yacht and properties in Spain, as part of its investigation into the unauthorized forex trading platform OctaFX. The assets belong to Pavel Prozorov, the alleged mastermind of the platform, which defrauded investors by promising high returns and laundering funds through fake e-commerce firms. The investigation revealed that OctaFX generated at least Rs 800 crore from its operations in India within nine months, with funds being siphoned out of the country under the guise of fake imports.

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 131.5 crore, including a luxury yacht and properties in Spain, as part of its investigation into the unauthorized forex trading platform OctaFX. The assets belong to Pavel Prozorov, the alleged mastermind of the platform, which defrauded investors by promising high returns and laundering funds through fake e-commerce firms. The investigation revealed that OctaFX generated at least Rs 800 crore from its operations in India within nine months, with funds being siphoned out of the country under the guise of fake imports.

The Enforcement Directorate (ED) has frozen Rs 170 crore linked to QFX Trade Ltd's alleged fraudulent forex trading scheme. Investigations revealed that the company operated unregulated schemes and misled investors through promises of high returns. The ED conducted searches at various locations and found that QFX had rebranded itself as YFX while continuing its deceptive practices. The investigation uncovered multiple shell companies used to collect funds from investors, leading to the freezing of funds across nearly 30 bank accounts.

The Enforcement Directorate (ED) has frozen Rs 170 crore linked to QFX Trade Ltd's alleged fraudulent forex trading scheme. Investigations revealed that the company operated unregulated schemes and misled investors through promises of high returns. The ED conducted searches at various locations and found that QFX had rebranded itself as YFX while continuing its deceptive practices. The investigation uncovered multiple shell companies used to collect funds from investors, leading to the freezing of funds across nearly 30 bank accounts.

A textile factory owner from Surat was allegedly defrauded of Rs 43.83 lakh in a forex trading scam. The victim, Ankit Vinod Ribadiya, was lured by a group promising high returns on investments. After initially receiving profits, he invested more money but ultimately lost most of it. The police have registered a case and arrested two suspects, with a search ongoing for the others involved.

A textile factory owner from Surat was allegedly defrauded of Rs 43.83 lakh in a forex trading scam. The victim, Ankit Vinod Ribadiya, was lured by a group promising high returns on investments. After initially receiving profits, he invested more money but ultimately lost most of it. The police have registered a case and arrested two suspects, with a search ongoing for the others involved.

Usare, the mastermind behind the fraudulent 'Divine Power Forex Trading' scheme, was arrested in Dehradun after fleeing India. His company promised investors 15% monthly returns, defrauding them of crores. Approximately Rs 8 crore in assets related to the scheme have been recovered. The investigation revealed that Usare and his associates created multiple investment schemes that ultimately collapsed, leaving investors without returns. Following numerous complaints, police registered an FIR and tracked Usare down after he fled to foreign locations. This marks the sixth arrest in connection with the case.

Usare, the mastermind behind the fraudulent 'Divine Power Forex Trading' scheme, was arrested in Dehradun after fleeing India. His company promised investors 15% monthly returns, defrauding them of crores. Approximately Rs 8 crore in assets related to the scheme have been recovered. The investigation revealed that Usare and his associates created multiple investment schemes that ultimately collapsed, leaving investors without returns. Following numerous complaints, police registered an FIR and tracked Usare down after he fled to foreign locations. This marks the sixth arrest in connection with the case.

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