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AGM Financial Services Group Pty Ltd

Nam Phi

Năm

1994 (32 Năm)

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Được quy định

Được đề xuất

XM

(65 đánh giá)

Cyprus

2009

(17 năm)

Thông tin Bảo mật :

CySEC

FSCA

DFSA

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Công ty này hiện đang Chưa được chứng minh.

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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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Làm quen AGM Financial Services Group Pty Ltd

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Thông tin công ty

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.

Hiển thị thêm

Ngành công nghiệp

Ngoại hối Nhà môi giới bán lẻCHÍNH
Tài chính Dịch vụ khác

Phần mềm

Không có dữ liệu có sẵn

Có vẻ như phần này trống. Hãy quay lại sớm để cập nhật!

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Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Thg 04 28, 2026

The Australian Securities and Investments Commission (ASIC) has permanently banned Jason Damien Prasad, a former insurance broker, following his conviction for fraud-related offences. Prasad received a 16-month prison sentence and was ordered to pay a total of $16,175.25 in fines and compensation for using fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities and has been added to ASIC's banned register. Separately, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

The Australian Securities and Investments Commission (ASIC) has permanently banned Jason Damien Prasad, a former insurance broker, following his conviction for fraud-related offences. Prasad received a 16-month prison sentence and was ordered to pay a total of $16,175.25 in fines and compensation for using fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities and has been added to ASIC's banned register. Separately, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

3D Investment Partners has issued an open letter to shareholders of Sapporo Holdings urging them to vote for the appointment of Paul Brough to the board, highlighting concerns over the company's governance and past mismanagement. They emphasize the need for enhanced oversight and capital allocation discipline, especially as Sapporo plans to divest real estate and reinvest the proceeds. Both ISS and Glass Lewis support the proposed board changes, citing the necessity for improved governance and strategic execution. The letter calls for shareholders to vote before the March 27 deadline.

3D Investment Partners has issued an open letter to shareholders of Sapporo Holdings urging them to vote for the appointment of Paul Brough to the board, highlighting concerns over the company's governance and past mismanagement. They emphasize the need for enhanced oversight and capital allocation discipline, especially as Sapporo plans to divest real estate and reinvest the proceeds. Both ISS and Glass Lewis support the proposed board changes, citing the necessity for improved governance and strategic execution. The letter calls for shareholders to vote before the March 27 deadline.

The content provides a detailed overview of executive moves in global wealth management as of November 2019, highlighting various appointments and promotions across major financial institutions and regions, including the UK, Europe, Asia-Pacific, and North America. Key highlights include leadership changes at firms like Deutsche Bank, GAM Holding, and Quilter Investors, as well as new hires across various roles in wealth management, compliance, and investment strategies. The article emphasizes the evolving landscape of wealth management with a focus on strategic hires and leadership changes aimed at enhancing client services and operational efficiency.

The content provides a detailed overview of executive moves in global wealth management as of November 2019, highlighting various appointments and promotions across major financial institutions and regions, including the UK, Europe, Asia-Pacific, and North America. Key highlights include leadership changes at firms like Deutsche Bank, GAM Holding, and Quilter Investors, as well as new hires across various roles in wealth management, compliance, and investment strategies. The article emphasizes the evolving landscape of wealth management with a focus on strategic hires and leadership changes aimed at enhancing client services and operational efficiency.

The Australian financial regulator ASIC has cancelled the AFS license of retail OTC derivatives issuer XTrade due to serious breaches of financial services laws, including unconscionable conduct and failure to protect vulnerable clients. XTrade's license was revoked after it was found that the company encouraged clients to trade CFDs without proper guidance, leading to significant losses. XTrade has applied for a review of this decision, but the license remains cancelled until the review is concluded. ASIC has been actively pursuing enforcement actions against various retail OTC derivative issuers to protect consumers.

The Australian financial regulator ASIC has cancelled the AFS license of retail OTC derivatives issuer XTrade due to serious breaches of financial services laws, including unconscionable conduct and failure to protect vulnerable clients. XTrade's license was revoked after it was found that the company encouraged clients to trade CFDs without proper guidance, leading to significant losses. XTrade has applied for a review of this decision, but the license remains cancelled until the review is concluded. ASIC has been actively pursuing enforcement actions against various retail OTC derivative issuers to protect consumers.

The article investigates a network of brokers in Australia, particularly focusing on Aviv Talmor and Yossi Herzog, who have allegedly scammed customers out of millions through high-risk financial products like contracts for difference (CFDs) and binary options. Despite being licensed by the Australian Securities and Investments Commission (ASIC), these brokers engaged in fraudulent activities, leading to significant financial losses for Australian consumers. The investigation highlights the weak regulatory oversight by ASIC and the challenges faced by victims in recovering their funds. It also points out that many brokers operated with little consequence, contributing to a culture of exploitation in the financial derivatives market.

The article investigates a network of brokers in Australia, particularly focusing on Aviv Talmor and Yossi Herzog, who have allegedly scammed customers out of millions through high-risk financial products like contracts for difference (CFDs) and binary options. Despite being licensed by the Australian Securities and Investments Commission (ASIC), these brokers engaged in fraudulent activities, leading to significant financial losses for Australian consumers. The investigation highlights the weak regulatory oversight by ASIC and the challenges faced by victims in recovering their funds. It also points out that many brokers operated with little consequence, contributing to a culture of exploitation in the financial derivatives market.

Được cung cấp bởi Phân tích AI của TrustFinance

Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Thg 04 28, 2026

The Australian Securities and Investments Commission (ASIC) has permanently banned Jason Damien Prasad, a former insurance broker, following his conviction for fraud-related offences. Prasad received a 16-month prison sentence and was ordered to pay a total of $16,175.25 in fines and compensation for using fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities and has been added to ASIC's banned register. Separately, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

3D Investment Partners has issued an open letter to shareholders of Sapporo Holdings urging them to vote for the appointment of Paul Brough to the board, highlighting concerns over the company's governance and past mismanagement. They emphasize the need for enhanced oversight and capital allocation discipline, especially as Sapporo plans to divest real estate and reinvest the proceeds. Both ISS and Glass Lewis support the proposed board changes, citing the necessity for improved governance and strategic execution. The letter calls for shareholders to vote before the March 27 deadline.

The content provides a detailed overview of executive moves in global wealth management as of November 2019, highlighting various appointments and promotions across major financial institutions and regions, including the UK, Europe, Asia-Pacific, and North America. Key highlights include leadership changes at firms like Deutsche Bank, GAM Holding, and Quilter Investors, as well as new hires across various roles in wealth management, compliance, and investment strategies. The article emphasizes the evolving landscape of wealth management with a focus on strategic hires and leadership changes aimed at enhancing client services and operational efficiency.

The Australian financial regulator ASIC has cancelled the AFS license of retail OTC derivatives issuer XTrade due to serious breaches of financial services laws, including unconscionable conduct and failure to protect vulnerable clients. XTrade's license was revoked after it was found that the company encouraged clients to trade CFDs without proper guidance, leading to significant losses. XTrade has applied for a review of this decision, but the license remains cancelled until the review is concluded. ASIC has been actively pursuing enforcement actions against various retail OTC derivative issuers to protect consumers.

The article investigates a network of brokers in Australia, particularly focusing on Aviv Talmor and Yossi Herzog, who have allegedly scammed customers out of millions through high-risk financial products like contracts for difference (CFDs) and binary options. Despite being licensed by the Australian Securities and Investments Commission (ASIC), these brokers engaged in fraudulent activities, leading to significant financial losses for Australian consumers. The investigation highlights the weak regulatory oversight by ASIC and the challenges faced by victims in recovering their funds. It also points out that many brokers operated with little consequence, contributing to a culture of exploitation in the financial derivatives market.

Được cung cấp bởi Phân tích AI của TrustFinance

AGM Financial Services Group Pty Ltd

XM

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