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AFX Group

塞浦路斯

成立於

2010 (16 年)

成立

最後上線: 最近無活動

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Mauritius

2016

(10 年)

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由全球知名監管機構頒發，這些許可證透過嚴格的合規性、資金隔離、保險和定期審計，確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。

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由受尊敬的區域監管機構授予，這些許可證提供強大的安全措施，例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格，但它們提供可靠的區域保護。

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由新興市場的監管機構頒發，這些許可證提供基本保護，例如最低資本要求和 AML 政策。監管較不嚴格，因此交易者應謹慎行事並驗證安全措施。

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來自監管最少的司法管轄區，這些許可證通常缺乏關鍵保護，例如資金隔離和保險。雖然它們對營運彈性很有吸引力，但它們對交易者構成較高的風險。

公司資料

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

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.

行業

外匯零售經紀主要
財務其他服務

軟件

無可用數據

呢個部分好似係空嘅。快啲返嚟睇更新！

聯絡

社交

公司尚未更新其資訊。

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.

由TrustFinance AI分析提供

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.

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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