PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Tidak Terbukti

FXdirekt Bank

Tidak Berkenaan

Diasas

2001 (25 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.

Markets.com

(326 ulasan)

United States

2008

(18 tahun)

Maklumat Keselamatan :

FSCA

Maklumat Keselamatan

Apakah perbezaan dalam peraturan bagi setiap

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 FXdirekt Bank

Tunjukkan Lagi

Maklumat Syarikat

Kenali FXdirekt Bank

Founded in 1998, FXdirekt Bank AG was one of the pioneers in the German market for online foreign exchange (Forex) and Contracts for Difference (CFD) trading. The bank provided its clients with access to global financial markets through its proprietary trading platforms. In 2015, FXdirekt Bank was acquired by FinTech Group AG (which later became flatexDEGIRO AG), a leading European online brokerage. Following the acquisition, the services, brand, and customer base of FXdirekt Bank were fully integrated into the flatex brand, and the FXdirekt name is no longer used for active operations.

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA

Perisian

Tiada data tersedia

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Hubungi

Sosial

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Ulasan

FXdirekt Bank Ulasan

Ulasan

Jumlah 0

Susun

Penapis

Maklumat Syarikat

Kenali FXdirekt Bank

Tunjukkan Lagi

Maklumat Syarikat

Kenali FXdirekt Bank

Founded in 1998, FXdirekt Bank AG was one of the pioneers in the German market for online foreign exchange (Forex) and Contracts for Difference (CFD) trading. The bank provided its clients with access to global financial markets through its proprietary trading platforms. In 2015, FXdirekt Bank was acquired by FinTech Group AG (which later became flatexDEGIRO AG), a leading European online brokerage. Following the acquisition, the services, brand, and customer base of FXdirekt Bank were fully integrated into the flatex brand, and the FXdirekt name is no longer used for active operations.

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA

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, 2025

The German financial regulator BaFin has suspended operations at FXdirekt Bank due to insufficient capital after a period of operating losses. The decision follows an exposé revealing the bank's involvement in scamming clients, including the use of delayed feeds for their demo platform to mislead prospective traders. As of December 18th, FXdirekt Bank had total assets of €37.4 million, with €17.2 million in customer funds and 3,200 active traders. The BaFin's actions may be influenced by both financial mismanagement and the bank's alleged fraudulent activities.

The German financial regulator BaFin has suspended operations at FXdirekt Bank due to insufficient capital after a period of operating losses. The decision follows an exposé revealing the bank's involvement in scamming clients, including the use of delayed feeds for their demo platform to mislead prospective traders. As of December 18th, FXdirekt Bank had total assets of €37.4 million, with €17.2 million in customer funds and 3,200 active traders. The BaFin's actions may be influenced by both financial mismanagement and the bank's alleged fraudulent activities.

Disediakan oleh Analisis AI TrustFinance

FXdirekt Bank

Markets.com

BaFin...