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AFX Group

塞浦路斯

成立于

2010 (16 年)

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Markets.com

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United States

2008

(18 年)

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该公司目前未经证实.

请注意潜在风险！

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由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。

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由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。

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由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。

D 級牌照

来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。

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了解 AFX Group

公司資料

了解 AFX Group

AFX Group was a global financial services provider established in 2010. The group operated through several regulated entities, most notably AFX Capital Markets Ltd, authorized by the UK's FCA, and AFX Markets Ltd, authorized by Cyprus's CySEC. It offered online trading services across a range of asset classes, including forex, indices, commodities, and equities, through various trading brands such as STO (Super Trading Online) and Quantic. The company's mission was to provide a sophisticated and secure trading environment for its clients. However, the group faced severe financial difficulties, leading to its UK entity being placed into special administration in 2019 and the subsequent withdrawal of its licenses, effectively ceasing all operations.

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公司資料

了解 AFX Group

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了解 AFX Group

AFX Group was a global financial services provider established in 2010. The group operated through several regulated entities, most notably AFX Capital Markets Ltd, authorized by the UK's FCA, and AFX Markets Ltd, authorized by Cyprus's CySEC. It offered online trading services across a range of asset classes, including forex, indices, commodities, and equities, through various trading brands such as STO (Super Trading Online) and Quantic. The company's mission was to provide a sophisticated and secure trading environment for its clients. However, the group faced severe financial difficulties, leading to its UK entity being placed into special administration in 2019 and the subsequent withdrawal of its licenses, effectively ceasing all operations.

行业

外汇零售经纪人主要
金融其他服务

软件

没有可用的数据

看起来这个部分是空的。请尽快回来获取更新！

联络

社交

公司尚未更新其信息。

新聞

TrustFinance 情報機構

研究日期: 5月 14, 2026

AFX Group has launched Quantic Prime, a new prime brokerage service in partnership with IBANFIRST and SmartTrade, aiming to enhance its offerings in the competitive prime of prime sector. The initiative includes the onboarding of Arnaud Clerisse from HSBC to strengthen their team. The COO of AFX Group stated that this step was crucial for improving services and expanding their market presence.

AFX Group has launched Quantic Prime, a new prime brokerage service in partnership with IBANFIRST and SmartTrade, aiming to enhance its offerings in the competitive prime of prime sector. The initiative includes the onboarding of Arnaud Clerisse from HSBC to strengthen their team. The COO of AFX Group stated that this step was crucial for improving services and expanding their market presence.

Customers of AFX Markets Ltd may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS will review claims on a case-by-case basis and clients will be asked to submit claims online. AFX Markets was authorized by the FCA since 2012 but faced regulatory actions due to financial concerns, leading to the appointment of special administrators to manage client funds. The firm has approximately 1,200 customers and £7.5m of client money at stake.

Customers of AFX Markets Ltd may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS will review claims on a case-by-case basis and clients will be asked to submit claims online. AFX Markets was authorized by the FCA since 2012 but faced regulatory actions due to financial concerns, leading to the appointment of special administrators to manage client funds. The firm has approximately 1,200 customers and £7.5m of client money at stake.

MBA Forex International, along with partners AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira's inclusion in forex trading. During a recent Financial Investors Summit in Lagos, CEO Maxwell Odum emphasized the importance of financial stability and opportunities for Nigerians. The summit also highlighted the need for government regulation to protect investors and ensure a stable market, as many brokers in Nigeria are unregulated. Experts at the summit discussed the challenges faced by Nigerian investors and the potential benefits of a regulated forex market.

MBA Forex International, along with partners AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira's inclusion in forex trading. During a recent Financial Investors Summit in Lagos, CEO Maxwell Odum emphasized the importance of financial stability and opportunities for Nigerians. The summit also highlighted the need for government regulation to protect investors and ensure a stable market, as many brokers in Nigeria are unregulated. Experts at the summit discussed the challenges faced by Nigerian investors and the potential benefits of a regulated forex market.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues regarding client money regulations. This decision follows a previous settlement related to misleading marketing information. During the suspension, AFX is not allowed to accept new clients or conduct business transactions, and must address compliance concerns raised by the regulator. Existing clients can still complete transactions based on prior instructions.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues regarding client money regulations. This decision follows a previous settlement related to misleading marketing information. During the suspension, AFX is not allowed to accept new clients or conduct business transactions, and must address compliance concerns raised by the regulator. Existing clients can still complete transactions based on prior instructions.

The Cyprus Securities Exchange Commission (CySEC) has announced the withdrawal of AFX Capital Markets Ltd's license due to non-compliance with regulatory requirements. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, leading to administrative fines for its executives and auditors. The penalties include a €100,000 fine and a five-year management ban for the Executive Director, and a €50,000 fine with a three-year ban for another executive. The auditors also faced fines for failing to ensure the accuracy of compliance reports.

The Cyprus Securities Exchange Commission (CySEC) has announced the withdrawal of AFX Capital Markets Ltd's license due to non-compliance with regulatory requirements. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, leading to administrative fines for its executives and auditors. The penalties include a €100,000 fine and a five-year management ban for the Executive Director, and a €50,000 fine with a three-year ban for another executive. The auditors also faced fines for failing to ensure the accuracy of compliance reports.

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TrustFinance 情報機構

研究日期: 5月 14, 2026

AFX Group has launched Quantic Prime, a new prime brokerage service in partnership with IBANFIRST and SmartTrade, aiming to enhance its offerings in the competitive prime of prime sector. The initiative includes the onboarding of Arnaud Clerisse from HSBC to strengthen their team. The COO of AFX Group stated that this step was crucial for improving services and expanding their market presence.

Customers of AFX Markets Ltd may receive compensation from the UK Financial Services Compensation Scheme (FSCS) for losses suffered. The FSCS will review claims on a case-by-case basis and clients will be asked to submit claims online. AFX Markets was authorized by the FCA since 2012 but faced regulatory actions due to financial concerns, leading to the appointment of special administrators to manage client funds. The firm has approximately 1,200 customers and £7.5m of client money at stake.

MBA Forex International, along with partners AFX Group UK and Fintec Global Markets, aims to enhance the forex market in Nigeria by providing a secure platform and advocating for the naira's inclusion in forex trading. During a recent Financial Investors Summit in Lagos, CEO Maxwell Odum emphasized the importance of financial stability and opportunities for Nigerians. The summit also highlighted the need for government regulation to protect investors and ensure a stable market, as many brokers in Nigeria are unregulated. Experts at the summit discussed the challenges faced by Nigerian investors and the potential benefits of a regulated forex market.

The Cyprus Securities and Exchange Commission (CySEC) has temporarily suspended the license of AFX Capital Markets for ten days due to compliance issues regarding client money regulations. This decision follows a previous settlement related to misleading marketing information. During the suspension, AFX is not allowed to accept new clients or conduct business transactions, and must address compliance concerns raised by the regulator. Existing clients can still complete transactions based on prior instructions.

The Cyprus Securities Exchange Commission (CySEC) has announced the withdrawal of AFX Capital Markets Ltd's license due to non-compliance with regulatory requirements. The company violated multiple sections of the Investment Services and Activities and Regulated Markets Law, leading to administrative fines for its executives and auditors. The penalties include a €100,000 fine and a five-year management ban for the Executive Director, and a €50,000 fine with a three-year ban for another executive. The auditors also faced fines for failing to ensure the accuracy of compliance reports.

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AFX Group

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