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ITRADER

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ไซปรัส

ก่อตั้งที่

2013 (12 ปี)

ก่อตั้งเมื่อ

ออนไลน์ล่าสุด: ไม่มีกิจกรรมล่าสุด

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2.67

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ทำความรู้จัก ITRADER

ITRADER was a retail-focused online trading brand operated by the Cyprus-based firm Hoch Capital Ltd. It provided clients with a platform to trade CFDs on a variety of asset classes. The company was regulated by the Cyprus Securities and Exchange Commission (CySEC). However, due to significant regulatory non-compliance, including misleading marketing practices and failing to act in clients' best interests, the company faced multiple warnings, fines, and license suspensions from European regulators. In 2021, its operator, Hoch Capital Ltd., renounced its CySEC license, and the ITRADER brand subsequently ceased all its operations permanently.

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TrustFinance หน่วยงานข่าวกรอง

วันที่ทำการวิจัย: Thg 10 14, 2025

The content discusses the Forex market in Poland, highlighting its significance as a major EU market with a population of 38.5 million. It mentions that Poland is not part of the Eurozone and uses the Zloty as its currency. The Polish retail Forex market is described as mature, with local banks competing with foreign online brokers. The Polish Financial Supervision Authority (KNF) regulates Forex trading in Poland and has implemented measures such as capping leverage at 30:1 due to a study indicating that 81% of Polish traders were losing money. A list of EU regulated brokers available to Polish traders is provided, along with their features and regulatory bodies.

The content discusses the Forex market in Poland, highlighting its significance as a major EU market with a population of 38.5 million. It mentions that Poland is not part of the Eurozone and uses the Zloty as its currency. The Polish retail Forex market is described as mature, with local banks competing with foreign online brokers. The Polish Financial Supervision Authority (KNF) regulates Forex trading in Poland and has implemented measures such as capping leverage at 30:1 due to a study indicating that 81% of Polish traders were losing money. A list of EU regulated brokers available to Polish traders is provided, along with their features and regulatory bodies.

The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the regulatory license of Hoch Capital Ltd due to multiple compliance violations. Hoch Capital, which operates brands such as itrader.com and tradeATF.com, previously settled with CySEC for non-compliance issues, including conflicts of interest. The decision to revoke the license was made on March 28, 2022, and follows previous regulatory actions against the company, including a suspension in June 2020 and a ban in Italy. CySEC has become increasingly vigilant in enforcing compliance among financial services firms in Cyprus.

The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the regulatory license of Hoch Capital Ltd due to multiple compliance violations. Hoch Capital, which operates brands such as itrader.com and tradeATF.com, previously settled with CySEC for non-compliance issues, including conflicts of interest. The decision to revoke the license was made on March 28, 2022, and follows previous regulatory actions against the company, including a suspension in June 2020 and a ban in Italy. CySEC has become increasingly vigilant in enforcing compliance among financial services firms in Cyprus.

The website discusses the forex trading landscape in South Africa, highlighting the country's connection to global commerce and the growing popularity of retail forex trading. It mentions the established infrastructure and regulatory environment that offers protection against forex fraud. Several forex brokers operating in South Africa are reviewed, including their features, regulatory bodies, and trading platforms. The content emphasizes the potential for retail forex brokers in the country, despite the sector being in its early stages.

The website discusses the forex trading landscape in South Africa, highlighting the country's connection to global commerce and the growing popularity of retail forex trading. It mentions the established infrastructure and regulatory environment that offers protection against forex fraud. Several forex brokers operating in South Africa are reviewed, including their features, regulatory bodies, and trading platforms. The content emphasizes the potential for retail forex brokers in the country, despite the sector being in its early stages.

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ดูสิ่งที่ Social Scout เจอใน ITRADER

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ตัวกรอง

5 ดาว

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4 ดาว

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3 ดาว

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2 ดาว

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1 ดาว

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