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Berkas internal

XGLOBAL Markets

Di meja karena satu alasan: single-entity structure. 1 baris register ada di file ini, tersebar di 1 hukum entity di 1 jurisdiction, none of them with a top-tier regulator.


Dari kawat berita

2 item · 0 pemberitahuan

Register lines are confirmed; several commercial figures remain unread and are left blank.

Entri register yang diajukan

  • 01
    register entry

    CySEC entry 171/12 for ABF Trade EU Limited (formerly X Global Markets Ltd)

    Sumber: abftrade.com

  • 02
    register entry

    VFSC entry Not re-verified for XGLOBAL FX Ltd

    Sumber: financemagnates.com

Entitas per entitas

1 baris
Baris register dalam arsip untuk XGLOBAL Markets. Angka kosong adalah angka yang tidak dapat dibaca oleh tim dari sumber; itu bukan nol.
RegulatorYurisdiksiEntitas TerdaftarNomorTierSumber
CySECCyprusABF Trade EU Limited (formerly X Global Markets Ltd)171/12T2abftrade.com

Tier adalah singkatan tim redaksi untuk rezim pengawasan, bukan skor kualitas: T1 regulator statutori tingkat atas, T2 tingkat menengah, T3 registrasi luar negeri.

Detail Komersial Tercatat

Minimum pembukaannot verified
Spread EUR/USD sebagaimana dipublikasikannot verified
Leverage Sesuai Iklannot verified
PlatformMT5
Pembukuan4 account types (names not verified)

Apa kata catatan

CySEC's own investment-firms listing titles the entity 'ABF Trade EU Limited (ex X Global Markets Ltd)', evidencing the company name change from X Global Markets Ltd.

ABF Trade's own Terms of Use state the company holds CySEC CIF Licence No. 171/12 with registration number HE 291958 and offices at 162 Fragklinou Rousvelt, Limassol.

Finance Magnates reported CySEC fined X Global Markets Ltd EUR 5,000; the article also describes the group's Vanuatu arm XGLOBAL FX Ltd as VFSC-regulated.

The brand's former xglobalmarkets.com domains no longer serve content and the business now operates via abftrade.com under the ABF Trade name.

Tidak terverifikasi

9 bidang

Meja ini membiarkannya kosong daripada mengisinya dari sumber sekunder. Ini tetap dalam arsip sebagai pertanyaan terbuka dan akan diisi pada hari sumber primer memuatnya.

  • legalEntities: CySEC licence number 171/12 sourced from the firm's own terms; CySEC entity page is bot-blocked so the number was not confirmed there
  • VFSC licence number for XGLOBAL FX Ltd not re-verified
  • minDeposit: not verified from a spec page
  • maxLeverage: directory claims 1:200 stale, not verified
  • spreadEurusd: not verified
  • accountTypes: names not captured
  • segregatedFunds / negativeBalanceProtection: not verified
  • publiclyListed: not verified
  • CySEC EUR 5,000 fine date not verified against a primary CySEC notice

Berkas terbuka lainnya

Seluruh tim redaksi
  1. head office n/v1 baris

    ATFX

    not examined entities di 1 jurisdiction · dikategorikan di bawah struktur multi-entitas

  2. head office n/v7 baris

    Deriv

    7 entities di 7 jurisdictions · dikategorikan di bawah struktur multi-entitas

  3. head office n/v4 baris

    Eightcap

    not examined entities di 4 jurisdictions · dikategorikan di bawah struktur multi-entitas

  4. head office n/v3 baris

    HF Markets (SV) Ltd

    not examined entities di 3 jurisdictions · dikategorikan di bawah multi-entity structure

  5. London, UK7 baris

    IG Group

    7 entities di 6 jurisdictions · dikategorikan di bawah struktur multi-entitas

  6. head office n/v3 baris

    Pepperstone Markets Limited

    not examined entities di 3 jurisdictions · dikategorikan di bawah struktur multi-entitas

Dokumen ini melaporkan apa yang telah dipublikasikan oleh regulator dan perusahaan. Ini bukan ulasan, bukan peringkat, dan bukan saran untuk membuka atau menutup akun di mana pun.