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AGM Financial Services Group Pty Ltd

Nam Phi

Năm

1994 (32 Năm)

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Giấy phép

--/40

Đánh giá

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FTD LIMITED

(505 đánh giá)

British Virgin Islands

2017

(9 năm)

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BVI FSC

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Cảnh báo

Công ty này hiện đang Chưa được chứng minh.

Hãy thận trọng với những rủi ro tiềm ẩn!

Giấy phép

Giấy phép hạng A

Được cấp bởi các cơ quan quản lý nổi tiếng toàn cầu, các giấy phép này đảm bảo sự bảo vệ cao nhất cho nhà giao dịch thông qua tuân thủ nghiêm ngặt, tách biệt quỹ, bảo hiểm và kiểm toán thường xuyên. Giải quyết tranh chấp và tuân thủ các tiêu chuẩn AML/CTF giúp tăng cường bảo mật hơn nữa.

Giấy phép hạng B

Được cấp bởi các cơ quan quản lý khu vực uy tín, các giấy phép này cung cấp các biện pháp an toàn mạnh mẽ như tách biệt quỹ, báo cáo tài chính và chương trình bồi thường. Mặc dù ít nghiêm ngặt hơn so với Cấp 1, nhưng chúng cung cấp sự bảo vệ khu vực đáng tin cậy.

Giấy phép hạng C

Được cấp bởi các cơ quan quản lý tại các thị trường mới nổi, các giấy phép này cung cấp các biện pháp bảo vệ cơ bản như yêu cầu vốn tối thiểu và chính sách AML. Giám sát ít nghiêm ngặt hơn, vì vậy các nhà giao dịch nên thận trọng và xác minh các biện pháp an toàn.

Giấy phép hạng D

Từ các khu vực pháp lý có sự giám sát tối thiểu, các giấy phép này thường thiếu các biện pháp bảo vệ quan trọng như tách biệt quỹ và bảo hiểm. Mặc dù hấp dẫn về tính linh hoạt trong hoạt động, nhưng chúng gây ra rủi ro cao hơn cho các nhà giao dịch.

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Làm quen AGM Financial Services Group Pty Ltd

AGM Financial Services Group Pty Ltd, operating under the brand name AGM Markets, is a financial services company specializing in online trading for retail and institutional clients. Established to provide a comprehensive trading experience, the company offers access to a wide range of financial instruments, including Forex, indices, precious metals, and commodities, through Contracts for Difference (CFDs). Regulated by the Australian Securities and Investments Commission (ASIC), AGM Markets emphasizes providing a secure, transparent, and technologically advanced trading environment, utilizing popular platforms like MetaTrader 4.

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Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Thg 05 14, 2026

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

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Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Thg 05 14, 2026

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

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AGM Financial Services Group Pty Ltd

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