PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Tidak Terbukti

Tutup

Tidak Terbukti

Tutup

IBCFX

Tidak Berkenaan

Diasas

2012 (14 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Lawati Laman Web

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SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

Disediakan oleh TrustFinance

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Jadilah yang pertama menilai dan mengulas syarikat ini.

FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

Maklumat Keselamatan :

BVI FSC

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 IBCFX

Tunjukkan Lagi

Maklumat Syarikat

Kenali IBCFX

IBCFX Ltd operates as an international online broker providing access to the financial markets through the MetaTrader 4 and MetaTrader 5 trading platforms. The company focuses on offering leveraged CFD trading across various asset classes, including foreign exchange, precious metals, energies, and global indices. Registered in St. Vincent and the Grenadines, its business model targets retail traders seeking high-leverage trading opportunities in a less restrictive regulatory environment.

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA

Perisian

Tiada data tersedia

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Hubungi

Sosial

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Ulasan

IBCFX Ulasan

Ulasan

Jumlah 0

Susun

Penapis

Maklumat Syarikat

Kenali IBCFX

Tunjukkan Lagi

Maklumat Syarikat

Kenali IBCFX

IBCFX Ltd operates as an international online broker providing access to the financial markets through the MetaTrader 4 and MetaTrader 5 trading platforms. The company focuses on offering leveraged CFD trading across various asset classes, including foreign exchange, precious metals, energies, and global indices. Registered in St. Vincent and the Grenadines, its business model targets retail traders seeking high-leverage trading opportunities in a less restrictive regulatory environment.

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: Dis 28, 2024

Former IBCFX owner and Labor Party member Nizar Alemi has been arrested in Israel for tax evasion involving foreign Forex brokerage companies and bank accounts. He was the owner of IBCFX, a popular Retail FX brand based in New Zealand, which was shut down amid fraud allegations. Mr. Alemi comes from a prominent Arab-Israeli family and is a well-known lawyer in Israel. He stands charged with hiding at least €3 million in income from Israeli tax authorities by concealing ownership of foreign companies and bank accounts. The gag order on his identity was rescinded by the court. LeapRate is an independent research and advisory firm specializing in Forex trading news.

Former IBCFX owner and Labor Party member Nizar Alemi has been arrested in Israel for tax evasion involving foreign Forex brokerage companies and bank accounts. He was the owner of IBCFX, a popular Retail FX brand based in New Zealand, which was shut down amid fraud allegations. Mr. Alemi comes from a prominent Arab-Israeli family and is a well-known lawyer in Israel. He stands charged with hiding at least €3 million in income from Israeli tax authorities by concealing ownership of foreign companies and bank accounts. The gag order on his identity was rescinded by the court. LeapRate is an independent research and advisory firm specializing in Forex trading news.

Disediakan oleh Analisis AI TrustFinance

IBCFX

FTD LIMITED