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塞浦路斯
2013 (12 年)
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警告报告是关于交易活动、账户管理或合规问题的警报记录。它帮助您跟踪交易账户中的潜在风险或问题。
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Thg 03 12, 2024
研究日期: Thg 08 14, 2025
The article discusses the importance of choosing a trusted forex broker, especially for beginner and intermediate traders. It outlines a five-step guide for selecting a broker, emphasizing the need for due diligence, security, regulation, reputation, and the broker's offers and services. Key considerations include examining the broker's domicile, regulatory status, financial security, and customer support. The article also warns against brokers with unusual trading rules and marketing claims that seem too good to be true. It concludes by encouraging thorough research to find a broker that meets individual trading needs.
The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the regulatory license of Hoch Capital Ltd, which operates broker brands like itrader.com and tradeATF.com. This decision follows previous compliance issues, including a fine of €260,000 for regulatory violations. Hoch Capital has faced scrutiny from various regulators, including the FCA in the UK and CONSOB in Italy, for misleading marketing practices and non-compliance. CySEC has become increasingly vigilant in enforcing regulations among financial firms in Cyprus.
The content discusses the forex trading landscape in South Africa, highlighting its potential and the established infrastructure that supports it. Despite being in the early stages, South Africa's finance sector is liberalized and advanced compared to other regions, with many reputable forex brokers, including major banks. The article also mentions various forex brokers and provides links to reviews of those not featured prominently.
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