Maklumat Syarikat

Kenali LQD Markets

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Maklumat Syarikat

Kenali LQD Markets

LQD Markets presented itself as an online broker for trading Contracts for Difference (CFDs) on Forex, indices, commodities, and shares. The company targeted international clients, primarily in the UK and Canada, by falsely claiming to be authorized and regulated by the UK's Financial Conduct Authority (FCA). In March 2021, the FCA and several Canadian securities commissions publicly identified LQD Markets as an unauthorized "clone firm" that was illegally using the details of legitimate, registered firms to deceive investors. The company's website has since been taken offline, and it is considered defunct.

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Industri

Forex Broker RuncitUTAMA

Perisian

Tiada data tersedia

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Hubungi

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Tutup

Tidak Terbukti

Tutup

Tidak Terbukti

LQD Markets

Tidak Berkenaan

Diasas

2006 (20 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

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SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

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Dikawal

Disyorkan

(73 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

Apr 01, 2024

Broker ini ditutup.

Maklumat Syarikat

Kenali LQD Markets

Tunjukkan Lagi

Maklumat Syarikat

Kenali LQD Markets

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.

Pengguna yang melihat LQD Markets juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

The article discusses the best money market funds available in October 2025, highlighting their yields, expense ratios, and minimum investment requirements. It explains the nature of money market funds, which invest in short-term securities and are considered low-risk investments. The article also differentiates between money market funds and money market accounts, emphasizing that the former are not FDIC-insured. Additionally, it provides guidance on how to choose a money market fund based on yield, expense ratio, and fund type.

The article discusses the best money market funds available in October 2025, highlighting their yields, expense ratios, and minimum investment requirements. It explains the nature of money market funds, which invest in short-term securities and are considered low-risk investments. The article also differentiates between money market funds and money market accounts, emphasizing that the former are not FDIC-insured. Additionally, it provides guidance on how to choose a money market fund based on yield, expense ratio, and fund type.

NerdWallet provides a comprehensive overview of various financial products including credit cards, banking options, loans, and insurance. The site features comparisons of the best credit cards, savings accounts, mortgages, personal loans, and investment accounts. It also includes tools for calculating savings, debt management, and budgeting, aiming to help users make informed financial decisions. The website highlights the best money market accounts available in 2025, showcasing rates and features of different accounts to assist users in choosing the right financial products.

NerdWallet provides a comprehensive overview of various financial products including credit cards, banking options, loans, and insurance. The site features comparisons of the best credit cards, savings accounts, mortgages, personal loans, and investment accounts. It also includes tools for calculating savings, debt management, and budgeting, aiming to help users make informed financial decisions. The website highlights the best money market accounts available in 2025, showcasing rates and features of different accounts to assist users in choosing the right financial products.

Disediakan oleh Analisis AI TrustFinance

Ulasan

LQD Markets Ulasan

Ulasan

Jumlah 0

Analisis Ulasan AI

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Disediakan oleh Analisis AI TrustFinance

Susun

Penapis

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

The article discusses the best money market funds available in October 2025, highlighting their yields, expense ratios, and minimum investment requirements. It explains the nature of money market funds, which invest in short-term securities and are considered low-risk investments. The article also differentiates between money market funds and money market accounts, emphasizing that the former are not FDIC-insured. Additionally, it provides guidance on how to choose a money market fund based on yield, expense ratio, and fund type.

NerdWallet provides a comprehensive overview of various financial products including credit cards, banking options, loans, and insurance. The site features comparisons of the best credit cards, savings accounts, mortgages, personal loans, and investment accounts. It also includes tools for calculating savings, debt management, and budgeting, aiming to help users make informed financial decisions. The website highlights the best money market accounts available in 2025, showcasing rates and features of different accounts to assist users in choosing the right financial products.

Disediakan oleh Analisis AI TrustFinance