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Mex Group

香港特别行政区

成立于

2005 (21 年)

成立

最后在线: 最近无活动

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#45之中外汇

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TrustRanking

#45之中外汇

如何达到前 50 名？

根据TrustScore排名前50家公司。

为 TrustScore 贡献力量您的体验将反映在 TrustScore 上。

分享您对这家公司的想法与体验。

FTD LIMITED

(505 评论)

British Virgin Islands

2017

(9 年)

安全信息 :

BVI FSC

安全信息

ASIC
LMP状态:
无效
许可证编号: 416279
BaFin...
LMP状态:
无效
许可证编号: 10119375
CySEC...
LMP状态:
无效
许可证编号: 430/23
MAS
LMP状态:
无效
许可证编号: CMS101174
CIMA
LMP状态:
无效
许可证编号: 1811316

每個的規定有咩唔同

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。

警告报告

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。

关闭

3月 12, 2024

这家经纪公司已经关闭。

公司資料

了解 Mex Group

公司資料

了解 Mex Group

Founded in 2005, Mex Group is a global financial services group that provides institutional and retail clients with access to a wide range of financial instruments. The company focuses on delivering advanced trading technology, superior liquidity, and dedicated customer service. Through its various regulated entities, Mex Group aims to offer a secure and efficient trading environment for a global client base, utilizing popular platforms like MetaTrader 4 and MetaTrader 5.

行业

外汇零售经纪人主要
外汇流动性提供者

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。

睇Mex Group嘅用戶仲睇…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

新聞

TrustFinance 情報機構

研究日期: 10月 14, 2025

Kapital Bank is set to acquire a significant portion of Intercam Grupo Financiero's operations, including brokerage and banking assets, following US Treasury sanctions against Intercam for alleged money laundering. The acquisition, which still requires regulatory approval, would expand Kapital's client base significantly and is part of a broader consolidation trend in Mexico's banking sector due to increased scrutiny on financial institutions. Kapital aims to ensure compliance with US regulations through enhanced anti-money laundering protocols.

Kapital Bank is set to acquire a significant portion of Intercam Grupo Financiero's operations, including brokerage and banking assets, following US Treasury sanctions against Intercam for alleged money laundering. The acquisition, which still requires regulatory approval, would expand Kapital's client base significantly and is part of a broader consolidation trend in Mexico's banking sector due to increased scrutiny on financial institutions. Kapital aims to ensure compliance with US regulations through enhanced anti-money laundering protocols.

The website provides a comprehensive overview of registered agent services in New Mexico, highlighting various providers, their features, pricing, and pros and cons. It emphasizes the importance of having a registered agent for compliance with state regulations and offers insights into selecting the best service based on individual business needs. The content includes comparisons of services like InCorp, Northwest Registered Agent, and others, detailing their offerings and pricing structures.

The website provides a comprehensive overview of registered agent services in New Mexico, highlighting various providers, their features, pricing, and pros and cons. It emphasizes the importance of having a registered agent for compliance with state regulations and offers insights into selecting the best service based on individual business needs. The content includes comparisons of services like InCorp, Northwest Registered Agent, and others, detailing their offerings and pricing structures.

The content discusses an upcoming webinar titled 'Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations' scheduled for May 14, 2025. The session aims to address the implications of U.S.-Mexico relations on anti-money laundering and counter-terrorist financing (AML/CFT) efforts, as well as the impact of recent U.S. designations on compliance programs. Experts from K2 Integrity and other notable institutions will provide insights on managing risks associated with regulatory changes and cross-border transactions. Key speakers include Himamauli Das, Juan Zarate, and Mariano Federici, who will share their extensive experience in financial compliance and regulatory matters.

The content discusses an upcoming webinar titled 'Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations' scheduled for May 14, 2025. The session aims to address the implications of U.S.-Mexico relations on anti-money laundering and counter-terrorist financing (AML/CFT) efforts, as well as the impact of recent U.S. designations on compliance programs. Experts from K2 Integrity and other notable institutions will provide insights on managing risks associated with regulatory changes and cross-border transactions. Key speakers include Himamauli Das, Juan Zarate, and Mariano Federici, who will share their extensive experience in financial compliance and regulatory matters.

由TrustFinance AI分析提供

重点评论

回顾分析

Diana Craft

直接

贫穷

Overall Thought

My experience was very stressful due to the restriction on my account, which blocked access to a $200,000 withdrawal. This situation caused significant financial and emotional strain. While I eventually recovered the funds with professional help, it was a difficult and frustrating process. I recommend exercising caution and researching thoroughly to avoid similar issues.

1月 27, 2026

alexanderibifurojama

直接

很好

Overall Thought

Mex Group, and I must say, their commitment to innovation and customer satisfaction truly stands out in the industry! Their diverse range of services is tailored to meet the unique needs of their clients, making them a reliable partner for both individuals and businesses. The team's expertise and responsiveness are commendable, ensuring that every interaction is smooth and efficient. 💼✨

6月 2, 2025

priscillarufus78

直接

优秀

Overall Thought

MEX Group is a reliable and efficient forex broker. Their platform is easy to navigate, and their customer support is knowledgeable and responsive. I appreciate their competitive spreads and variety of trading instruments. Overall, MEX Group is a great choice for traders looking for a trustworthy and user-friendly trading experience.

8月 15, 2023

Mex Group 评论

总计 38

公司从未回复

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让TrustFinance AI为您总结所有评论。

由TrustFinance AI分析提供

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过滤器

公司資料

了解 Mex Group

公司資料

了解 Mex Group

行业

外汇零售经纪人主要
外汇流动性提供者

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: 10月 14, 2025

Kapital Bank is set to acquire a significant portion of Intercam Grupo Financiero's operations, including brokerage and banking assets, following US Treasury sanctions against Intercam for alleged money laundering. The acquisition, which still requires regulatory approval, would expand Kapital's client base significantly and is part of a broader consolidation trend in Mexico's banking sector due to increased scrutiny on financial institutions. Kapital aims to ensure compliance with US regulations through enhanced anti-money laundering protocols.

The website provides a comprehensive overview of registered agent services in New Mexico, highlighting various providers, their features, pricing, and pros and cons. It emphasizes the importance of having a registered agent for compliance with state regulations and offers insights into selecting the best service based on individual business needs. The content includes comparisons of services like InCorp, Northwest Registered Agent, and others, detailing their offerings and pricing structures.

The content discusses an upcoming webinar titled 'Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations' scheduled for May 14, 2025. The session aims to address the implications of U.S.-Mexico relations on anti-money laundering and counter-terrorist financing (AML/CFT) efforts, as well as the impact of recent U.S. designations on compliance programs. Experts from K2 Integrity and other notable institutions will provide insights on managing risks associated with regulatory changes and cross-border transactions. Key speakers include Himamauli Das, Juan Zarate, and Mariano Federici, who will share their extensive experience in financial compliance and regulatory matters.

由TrustFinance AI分析提供

重点评论

回顾分析

Diana Craft

直接

贫穷

Overall Thought

1月 27, 2026

alexanderibifurojama

直接

很好

Overall Thought

6月 2, 2025

priscillarufus78

直接

优秀

Overall Thought

8月 15, 2023

Mex Group

安全信息

ASIC

BaFin...

CySEC...

MAS

CIMA

警告报告

关闭

公司資料

睇Mex Group嘅用戶仲睇…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

新聞

TrustFinance 情報機構

评论

重点评论

Mex Group

安全信息

ASIC

BaFin...

CySEC...

MAS

CIMA

警告报告

关闭

公司資料

睇Mex Group嘅用戶仲睇…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

新聞

TrustFinance 情報機構

评论

重点评论