PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

ETFinance

Tidak Berkenaan

Diasas

2018 (8 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.

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

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.

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

Nov 03, 2566

Broker ini ditutup.

Tutup

Mac 12, 2024

Broker ini ditutup.

Maklumat Syarikat

Kenali ETFinance

Maklumat Syarikat

Kenali ETFinance

ETFinance was the trading name for Magnum FX (Cyprus) Ltd, a Cyprus-based investment firm formerly regulated by the Cyprus Securities and Exchange Commission (CySEC). Launched around 2018, it provided Contracts for Difference (CFDs) trading services to retail and professional clients across Europe on a wide range of underlying assets, including forex, cryptocurrencies, indices, commodities, and stocks. The company operated primarily through the MetaTrader 4 (MT4) trading platform. In late 2021, the company ceased all its operations and voluntarily renounced its regulatory license following significant regulatory scrutiny and fines.

Industri

Forex Broker RuncitUTAMA

Perisian

Meta Trader 4

Hubungi

Sosial

Syarikat belum mengemas kini maklumatnya.

Pengguna yang melihat ETFinance juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

The Cyprus financial regulator CySEC has recalled the license suspension of Magnum FX (Cyprus) Ltd, which operates the ETFinance retail FX and CFD brokerage brand. This decision comes after the company implemented measures such as ceasing to accept new clients and stopping all marketing activities. The company will only provide support services to existing clients and has committed to changes in its management structure. The decision reflects compliance with regulatory requirements, although the company operates under strict limitations until further assessments are made.

The Cyprus financial regulator CySEC has recalled the license suspension of Magnum FX (Cyprus) Ltd, which operates the ETFinance retail FX and CFD brokerage brand. This decision comes after the company implemented measures such as ceasing to accept new clients and stopping all marketing activities. The company will only provide support services to existing clients and has committed to changes in its management structure. The decision reflects compliance with regulatory requirements, although the company operates under strict limitations until further assessments are made.

Disediakan oleh Analisis AI TrustFinance

Ulasan

ETFinance Ulasan

Ulasan

Jumlah 0

Analisis Ulasan AI

Mari biarkan TrustFinance AI meringkaskan semua ulasan untuk anda.

Disediakan oleh Analisis AI TrustFinance

Susun

Penapis

Maklumat Syarikat

Kenali ETFinance

Maklumat Syarikat

Kenali ETFinance

Industri

Forex Broker RuncitUTAMA

Perisian

Meta Trader 4

Hubungi

Sosial

Syarikat belum mengemas kini maklumatnya.

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

The Cyprus financial regulator CySEC has recalled the license suspension of Magnum FX (Cyprus) Ltd, which operates the ETFinance retail FX and CFD brokerage brand. This decision comes after the company implemented measures such as ceasing to accept new clients and stopping all marketing activities. The company will only provide support services to existing clients and has committed to changes in its management structure. The decision reflects compliance with regulatory requirements, although the company operates under strict limitations until further assessments are made.

Disediakan oleh Analisis AI TrustFinance