Forex club limited

Forex club limited

Forex Club International Ltd. Latin America, almost all EEU and CIS Countries, Сhina Since we have successfully expanded our business footprint across 27 countries worldwide. Location: St. Vincent & The Grenadines Brands: Forex Club, FX Club, Libertex Forex Club is a forex trading firm that gives new and innovative options for all its clients. Forex Club offers foreign exchange education for novices and skilled traders. Despite this, worldwide operators are nonetheless capable of goal Russian players and open accounts with none oversight or regulation by the Russian authorities Contracting entity of Forex Club International Limited, which accept payments from clients and transfers payments back to clients, are: Holcomb Finance Limited ( Nicosia Cyprus), Libertex International Company Limited (Kingstown, blogger.comt & the Grenadines)

Forex Club - Wikipedia

Forex Club is a group of companies participating in the retail market of Forex, forex club limited. The company was founded in The brand remained and is included in the Forex Club group of companies. InQuadro Capital Partners forex club limited a minority shareholding in the Forex Club group of companies, the amount of the transaction has not been indicated.

According to Finmarket information agency data, in Forex Club ranked among the three Russian Forex brokers with the highest number of clients and monthly turnover volumes. At that time, the number of active clients of the company was 71, people, representing In Januaryforex club limited, Forex Club organized the project Living Collection of Private Investments at its customer service office, [9] an interactive exhibition on the history of investment and disposition of private capital.

In Decemberin accordance with the Foreign Exchange Market Law of Russian Federation, [11] Forex Club submitted an application to Central Bank to obtain the Russian Forex broker license; in Junethe Bank of Russia rejected the company's application.

According to company representatives, after resolving certain formal observations, a new application was submitted to the Central Bank. According to the National Foreign Exchange Centre of the Belarus Stock Exchange, the company ranks first "in terms of the volume of transactions of customers with non-deliverable over-the-counter instruments of customers on all underlying assets among the foreign exchange companies included in the register of the National Bank of Forex club limited ".

In Januarythe Russian government revoked the license. On 4 February Forex Club signed an association agreement with the authorized forex broker "Alfa-Forex", this agreement allowed Forex Club to return to work with the citizens of forex club limited Russian Federation. In June Forex Club launched the trading platform Libertex. The midfielder of Real Forex club limitedJames Rodríguezwas the brand's ambassador in and In the years —, forex club limited, Pavel Teplukhin headed the board of directors of Forex Club.

Forex Club Libertex has a history of compliance problems that forced the company to cease retail operations in several countries. Inthe capital of Forex Club Financial Company, Inc.

did not correspond to the licensing requirements, forex club limited. Company management explained that the license capital is frozen, and that the company was trying to keep it at the forex club limited acceptable level. According to the Vice President of Forex Club FС Piotr Tatarnikov, the main cause of capital decrease was the growth of client positions. Finally, it was increased by 1.

Inthe National Futures Association NFA charged the company with numerous violations such as failure to maintain internal controls, keeping financial records, forex club limited an adequate anti-money laundering forex club limited in the area of finance FinCEN and OFACand CEO Peter Tatarnikov was charged with failing to supervise the company's operations and staff diligently.

In the Forex Club ceased forex club limited operate as a retail broker in the U. because of regulatory issues. In the Central Bank of Russia CBR had revoked Forex Club's license due to repeated violations of national securities laws.

The list of violations included false information in the company's reports to the CBR, false accounting statements, and noncompliance to regulator's directives. From Wikipedia, the free encyclopedia. This article is an orphanas no other articles link to it. Please introduce links to this page from related articles ; try the Find link tool for suggestions. September Retrieved 2 May Ведомости in Russian.

ru in Russian. G Problems of accounting and finance 1 17 : 39—42" PDF. bank revokes licences of largest forex companies". forex club limited in Spanish, forex club limited. Finance Magnates Financial and business news. Finance Magnates. Retrieved 9 February National Futures Association. Retrieved 3 March Authority control VIAF : WorldCat Identities via VIAF : Categories : Foreign exchange companies Foreign exchange market.

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Compensation Fund: € per complaintDate of registration: Membership status: ActiveContact Forex ClubContact Financial Commission File a complaint Forex Club is a multinational brand with almost 20 years of financial market and online-trading experience. The company offers its clients to trade stocks, currencies, indices, commodities, gold, oil, gas, since Forex Club is a forex trading firm that gives new and innovative options for all its clients. Forex Club offers foreign exchange education for novices and skilled traders. Despite this, worldwide operators are nonetheless capable of goal Russian players and open accounts with none oversight or regulation by the Russian authorities Contracting entity of Forex Club International Limited, which accept payments from clients and transfers payments back to clients, are: Holcomb Finance Limited ( Nicosia Cyprus), Libertex International Company Limited (Kingstown, blogger.comt & the Grenadines)