Maklumat Syarikat

Kenali TeraFX

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Maklumat Syarikat

Kenali TeraFX

Founded in 2011, TeraFX operated as an online broker providing trading services in foreign exchange (Forex) and CFDs on indices, metals, and commodities. The company targeted both retail and professional clients, offering access to the popular MetaTrader 4 trading platform. It was regulated by the UK's Financial Conduct Authority (FCA). However, in July 2022, the company ceased its regulated activities and was placed into special administration by the High Court of Justice, with its permissions subsequently cancelled by the FCA.

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA

Perisian

Meta Trader 4

Hubungi

Sosial

Syarikat belum mengemas kini maklumatnya.

Tidak Terbukti

TeraFX

United Kingdom

Diasas

2011 (15 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

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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.

Tidak dibenarkan

Nov 09, 2566

Broker ini tidak dikawal selia.

Amaran

Mei 02, 2024

Kami mendapati bahawa penguatkuasaan pelesenan TeraFX tidak mematuhi FCA. Syarikat yang memegang lesen 564741 dipanggil Gildencrest Capital Ltd.

Maklumat Syarikat

Kenali TeraFX

Tunjukkan Lagi

Maklumat Syarikat

Kenali TeraFX

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA

Perisian

Meta Trader 4

Hubungi

Sosial

Syarikat belum mengemas kini maklumatnya.

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FXGT

Deriv

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XM

FXGT

Deriv

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Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

Gildencrest Capital, previously known as TeraFX, reported a 52% increase in revenues for 2023, totaling £7.55 million, despite a decline in net profit due to rising costs. The company has shifted focus from Forex and CFDs to equities, targeting professional clients and expanding its product offerings. Trading volumes in Forex/CFDs increased by 94% year-on-year, while equity trading volumes rose by 83%. Gildencrest plans to pursue a license in Latvia for EU operations after withdrawing a burdensome application in Poland. The firm anticipates challenging business conditions in early 2024 due to global uncertainties.

Gildencrest Capital, previously known as TeraFX, reported a 52% increase in revenues for 2023, totaling £7.55 million, despite a decline in net profit due to rising costs. The company has shifted focus from Forex and CFDs to equities, targeting professional clients and expanding its product offerings. Trading volumes in Forex/CFDs increased by 94% year-on-year, while equity trading volumes rose by 83%. Gildencrest plans to pursue a license in Latvia for EU operations after withdrawing a burdensome application in Poland. The firm anticipates challenging business conditions in early 2024 due to global uncertainties.

FNG reports that TeraFX has received a Draft License Notice from Dubai's DFSA, allowing it to expand operations in Dubai and provide trading services from a new branch in the Dubai International Financial Centre. TeraFX is controlled by Turkish businessman Oğuz Tezmen and has been FCA regulated since 2012. This move aligns with a trend of retail FX brokers establishing a presence in Dubai to cater to traders in the Arab world.

FNG reports that TeraFX has received a Draft License Notice from Dubai's DFSA, allowing it to expand operations in Dubai and provide trading services from a new branch in the Dubai International Financial Centre. TeraFX is controlled by Turkish businessman Oğuz Tezmen and has been FCA regulated since 2012. This move aligns with a trend of retail FX brokers establishing a presence in Dubai to cater to traders in the Arab world.

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Ulasan

TeraFX Ulasan

Ulasan

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Susun

Penapis

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

Gildencrest Capital, previously known as TeraFX, reported a 52% increase in revenues for 2023, totaling £7.55 million, despite a decline in net profit due to rising costs. The company has shifted focus from Forex and CFDs to equities, targeting professional clients and expanding its product offerings. Trading volumes in Forex/CFDs increased by 94% year-on-year, while equity trading volumes rose by 83%. Gildencrest plans to pursue a license in Latvia for EU operations after withdrawing a burdensome application in Poland. The firm anticipates challenging business conditions in early 2024 due to global uncertainties.

FNG reports that TeraFX has received a Draft License Notice from Dubai's DFSA, allowing it to expand operations in Dubai and provide trading services from a new branch in the Dubai International Financial Centre. TeraFX is controlled by Turkish businessman Oğuz Tezmen and has been FCA regulated since 2012. This move aligns with a trend of retail FX brokers establishing a presence in Dubai to cater to traders in the Arab world.

Disediakan oleh Analisis AI TrustFinance