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AGM Financial Services Group Pty Ltd

南非

成立於

1994 (32 年)

成立

最後上線: 最近無活動

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受規管

XM

(69 評論)

Cyprus

2009

(17 年)

安全資訊 :

CySEC

FSCA

DFSA

安全資訊

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該公司目前未經證實.

請注意潛在風險！

牌照

甲級牌照

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。

B 級牌照

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。

C 級牌照

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。

D 級牌照

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 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.

行業

外匯零售經紀主要
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呢個部分好似係空嘅。快啲返嚟睇更新！

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公司尚未更新其資訊。

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

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

由TrustFinance AI分析提供

新聞

TrustFinance 情報機構

研究日期: 5月 14, 2026

Jason Damien Prasad, a former insurance broker in New South Wales, has been permanently banned by the Australian Securities and Investments Commission (ASIC) following a conviction for fraud. He received a 16-month prison sentence and was fined a total of $16,175.25 for obtaining financial advantage through deception, related to fraudulent insurance documents. The ban prohibits him from providing financial services or engaging in credit activities, and he has been added to ASIC's banned register. Additionally, ASIC is consulting on updates to financial reporting relief instruments, with feedback accepted until August 1.

A Financial Review investigation connects Brendan Gunn, brother of a convicted money launderer, to a global scam network that has defrauded nearly 40,000 Australians. The investigation reveals that a call center in Belgrade was part of a financial operation that trained employees to mislead police during a raid. The operation was exposed during a coordinated action across several countries, including Serbia, Bulgaria, and Cyprus, led by Europol.

The website provides a summary of executive moves in global wealth management for November 2019, detailing various appointments and changes across multiple financial institutions. Key highlights include Dean Bowden's promotion at Quilter Investors, Matthew Beesley's departure from GAM Holding, and several new hires at Deutsche Bank Wealth Management, among others. The report covers personnel changes in regions such as the UK, Europe, Asia-Pacific, and North America, showcasing the dynamic nature of the wealth management industry.

ASIC has suspended the Australian financial services license of AGM Markets for six months following an investigation. This action is part of ASIC's crackdown on the margin FX industry, aimed at protecting retail investors from uninformed investment decisions. AGM Markets ceased operations in May 2014 and was planning to restart services. The suspension is effective from March 26, 2015, as ASIC emphasizes the need for licensees to meet their obligations in the volatile margin FX market.

The Australian financial regulator ASIC has canceled the AFS license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. ASIC's investigation revealed multiple compliance failures by XTrade, including prioritizing its interests over clients and failing to manage conflicts of interest. XTrade has applied for a review of this decision, but its license remains canceled pending the outcome. ASIC has also been active in enforcing regulations to protect consumers in the retail OTC derivatives sector.

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AGM Financial Services Group Pty Ltd

XM

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