AGM Markets

{"webSite":[{"url":"http://www.agmmarkets.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/7941238240/FXT7941238240_813907.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/7941238240/FXT7941238240_750961.png_wiki-template-global","shortName":"AGM Markets","establishYear":2018,"score":"1.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":13,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立於2018年，在2022年有2條監管機構披露信息，客戶服務：支持英語，天眼評分給{brokers name}打了1.55分。"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["有監管機構負面信息披露","該交易商天眼評分較低","會收到大部分的客戶回答，但等待時間較長"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤銷塞浦路斯 CYSEC金融機構的監管，{brokers name} 總部位於塞浦路斯，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1962610743","FullName":"賽普勒斯證券和交易委員會","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Maxigrid Limited","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"145/11","CountryName":"塞浦路斯"}],"level":2,"badState":["已撤銷"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"賽普勒斯證券和交易委員會","ShortName":"CYSEC","ico":"https://eimgjys.fxeyee.com/ico/1962610743/FXR_1962610743_100x100_15354.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1962610743/FXR_1962610743_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1962610743/FXR_1962610743_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10729ed4da8c3d3f/196.png_wiki-template-global","desc":"塞浦路斯證券交易委員會（CySEC）是根據《2001年證券交易委員會（設立和責任）法》第5條而成立的公共法人實體。 CySEC是一個獨立的公共監管機構，負責監管投資服務市場、在塞浦路斯共和國進行的可轉讓證券交易以及集合投資和資產管理部門。它還對提供行政服務的公司進行監督，這些服務不受ICPAC和塞浦路斯律師協會的監督。","banner":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","code":"1962610743","country":"塞浦路斯","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罰款","Reason":"公司撤銷對塞浦路斯投資公司的授權審查了公司董事會不遵守法律第 10(1)(a) 條的情況。","RegId":"202211111022592663","Content":"2022 年 6 月 17 日 CYSEC 董事會決定公告日期：17.06.2022 董事會決定日期：09.05.2022 關於：Maxigrid Ltd 董事會 立法：投資服務和活動以及受監管的市場法 主題：實施行政制裁和措施 司法審查：新聞此處 司法審查裁決：按此處 塞浦路斯證券交易委員會（“CySEC”）謹通知公眾，根據 CySEC 關於 Maxigrid Ltd（“公司”）不遵守投資服務和活動規定的調查結果2017 年受監管市場法（“法律”）導致公司撤銷對塞浦路斯投資公司的授權（參見 CySEC 2022 年 2 月 14 日的決定），該法已審查公司董事會不遵守該法第 10(1)(a) 條。此後，CySEC 在 2022 年 5 月 9 日的會議上決定，公司董事會，即：  Roy Almagor 先生，2019 年 5 月 22 日至 2021 年 10 月 18 日期間的前非執行董事、總裁兼股東，  Jekaterina 女士Pedosa，自 2019 年 10 月 2 日起執行董事，  Katerina Papanicolaou 女士，自 2021 年 2 月 15 日起執行董事，  Nikolai Monogarov 先生，2015 年 7 月 29 日至 2021 年 2 月 15 日期間的前非執行董事，  Alexis Zampas 先生，前非執行董事2019 年 2 月 10 日至 2021 年 5 月 11 日期間的執行董事  Pavlos Iosifides 先生，2021 年 5 月 26 日至 2021 年 11 月 17 日期間的前非執行董事和  Ioannis Chasikos 先生，2021 年 9 月 1 日期間的前非執行董事2021 年 11 月 19 日，違反了法律第 10(1)(a) 條，因為它沒有定義和監督，也沒有對確保公司有效和審慎管理的安排的實施承擔責任, 在某種程度上促進了 t 的完整性他的市場和客戶的利益。具體而言，在關鍵時間（約 2020 年 9 月 4 日至 2021 年 10 月），該法第 10(1)(b)(ii) 條規定的治理安排原則並未得到應用。 CySEC，由於公司董事會不遵守法律第 10(1)(a) 條，決定： 1. 根據法律第 71(6) 條 (d) 和 (g) 款，對公司前非執行董事、總裁兼股東 Roy Almagor 先生處以 200,000 歐元的行政罰款和為期五 (5) 年的在 CIF 中行使管理職能的禁令。 2 2. 根據法律第 71(6) 條 (d) 和 (g) 段，對公司執行董事 Jekaterina Pedosa 女士處以 10,000 歐元的行政罰款和一段時間的禁令五 (5) 年在 CIF 中行使管理職能。 3. 根據該法第 71(6) 條 (d) 款，對公司執行董事 Katerina Papanicolaou 女士實施為期兩 (2) 年的禁止在 CIF 中行使管理職能的禁令. 4. 根據法律第 71(6) 條 (d) 款，對公司前執行董事 Nikolai Monogarov 先生實施為期兩 (2) 年的禁令，以行使管理職能。到岸價。 5. 考慮到與其在公司的能力相關的各種因素，不得對公司前非執行董事 Alexis Zampas、Pavlos Iosifides 和 Ioannis Chasikos 先生實施行政罰款或措施。 CySEC 決定的全部細節/理由可在公告的希臘文本中找到。月/cg","Title":"CYSEC 董事會決定","category":"3","RegTime":"2022-06-17T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-11T10:23:00","wiki_timestamp":1655424000000},{"CategoryName":"永久停止營業/吊銷牌照","Reason":"公司（ICF 成員）目前看來，由於與其財務狀況直接相關的原因，無法履行因投資者索賠而產生的義務，並且早期沒有這樣做的前景。","RegId":"202211110905114147","Content":"2022 年 6 月 7 日 CYSEC 董事會決定公告日期：07.06.2022 董事會決定日期：28.03.2022 關於：Maxigrid Ltd 立法：投資者賠償基金指令 主題：投資者賠償基金 (ICF) 啟動賠償支付程序 司法審查：點擊此處 司法審查裁決：單擊此處 塞浦路斯證券交易委員會（“CySEC”）董事會通知公眾，尤其是 Maxigrid Ltd（“公司”）的相關客戶： 1. 塞浦路斯投資公司授權Maxigrid Ltd，編號 145/11，已於 2022 年 2 月 14 日撤銷。 2. 根據關於投資者賠償基金運作的指令 DI87-07 (RAD 76/2019) 第 18(1)(a) 段，CySEC已確定該公司（ICF 成員）由於與其財務狀況直接相關的原因，目前看來無法履行因投資者索賠而產生的義務，並且不具備能夠履行債務的早期前景哦，所以。 3. CySEC 已通知投資者賠償基金（“基金”），如果其根據上述第 (2) 點作出決定，將啟動賠償支付程序。啟動後，基金應在至少兩（2）份全國報導的報紙上發布提交補償申請的邀請，指定提交相關申請的程序、提交截止日期及其內容，符合指令 DI87-07 (RAD 76/2019) 的第 V 部分。上述出版物也將發佈在 CySEC 的網站上。 4. 邀請所有受影響的客戶（公司涵蓋的客戶）學習指令 DI87-07 (RAD 76/2019) 以及基金將發布的信息並採取一切適當的行動。","Title":"CYSEC 董事會決定","category":"3","RegTime":"2022-06-07T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-11T09:05:12","wiki_timestamp":1654560000000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客戶服務支持4種語言，您可以通過電話、郵箱、即時通訊軟件與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@agmmarkets.com"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+357 25 103 760"},{"LanguageName":"英語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/AGMMarkets"},{"LanguageName":"英語","TraderInvestType":5,"TypeName":"X","Content":"https://twitter.com/agmmarkets"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":4,"Items":[{"CommentId":"Co202303231491463467","OriginTitle":null,"OriginContent":"It's quite clear now that AGM Markets was a scam and I regret ever trusting them with my money. Now they're selling their domain names and my money is nowhere to be found. I urge other traders to stay away from scam companies such as AGM Markets and to do their due diligence before depositing money into any platform.","TranslateTitle":"","TranslateContent":"現在很明顯，AGM Markets 是一個騙局，我後悔曾經把我的錢託付給他們。現在他們正在出售他們的域名，而我的錢卻無處可尋。我敦促其他交易員遠離 AGM Markets 等詐騙公司，並在將資金存入任何平台之前進行盡職調查。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7941238240&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-23T02:17:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7941238240","SubjectCode":null,"ShowTimeTimestamp":1679537869,"ShowTimeTimestampMs":1679537869000,"TraderInfo":{"code":"7941238240","name":"AGM Markets","ico":"https://eimgjys.fxeyee.com/ico/7941238240/FXT7941238240_813907.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1476,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1415247202","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"云儿","Avatar":"https://img.souhei.com.cn//avatar/1415247202/1415247202_76122.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302159681490982","OriginTitle":null,"OriginContent":"oh my gosh, this company AGM Markets has put its domain name on sale for 11k. However, I didn't seen any exposures on wikifx, which could be something nice, since it appears that no one had been scammed.","TranslateTitle":"","TranslateContent":"哦，我的天哪，這家公司 AGM Markets 已將其域名以 11k 的價格出售。但是，我沒有在 wikifx 上看到任何曝光，這可能是件好事，因為看起來沒有人被騙過。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7941238240&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-15T09:35:59","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7941238240","SubjectCode":null,"ShowTimeTimestamp":1676453759,"ShowTimeTimestampMs":1676453759000,"TraderInfo":{"code":"7941238240","name":"AGM Markets","ico":"https://eimgjys.fxeyee.com/ico/7941238240/FXT7941238240_813907.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1206,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1240747091","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"随遇而安6812","Avatar":"https://img.souhei.com.cn//thirdparty/1240747091/1240747091_42032.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"7941238240","code":"7941238240"}