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AGM Financial Services Group Pty Ltd

南非

成立于

1994 (32 年)

成立

最后在线: 最近无活动

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Markets.com

(326 评论)

United States

2008

(18 年)

安全信息 :

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该公司目前未经证实.

请注意潜在风险！

牌照

甲級牌照

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。

B 級牌照

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。

C 級牌照

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。

公司資料

了解 AGM Financial Services Group Pty Ltd

公司資料

了解 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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公司資料

了解 AGM Financial Services Group Pty Ltd

公司資料

了解 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.

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: 4月 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.

由TrustFinance AI分析提供

新聞

TrustFinance 情報機構

研究日期: 4月 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.

由TrustFinance AI分析提供

AGM Financial Services Group Pty Ltd

Markets.com

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