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，成立于2018年，在2022年有2条监管机构披露信息，客户服务：支持英语，天眼评分给{brokers name}打了1.55分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["有监管机构负面信息披露","该交易商天眼评分较低","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤销塞浦路斯 CYSEC金融机构的监管 ，{brokers name} 总部位于塞浦路斯，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Maxigrid Limited","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"145/11","CountryName":"塞浦路斯"}],"level":2,"badState":["已撤销"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"塞浦路斯证券和交易委员会","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":"塞浦路斯证券交易委员会（CySEC）是根据《2001年证券交易委员会（设立和责任）法》第5条而成立的公共法人实体。CySEC是一个独立的公共监管机构，负责监管投资服务市场、在塞浦路斯共和国进行的可转让证券交易以及集合投资和资产管理部门。它还对提供行政服务的公司进行监督，这些服务不受ICPAC和塞浦路斯律师协会的监督。","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":"罚款","Reason":"公司撤销对塞浦路斯投资公司的授权审查了公司董事会不遵守法律第 10(1)(a) 条的情况。","RegId":"202211111022592663","Content":"2022 年 6 月 17 日 CYSEC 董事会决定公告日期：17.06.2022 董事会决定日期：09.05.2022 关于：Maxigrid Ltd 董事会 立法：投资服务和活动以及受监管的市场法 主题：实施行政制裁和措施 司法审查：新闻此处 司法审查裁决：按此处 塞浦路斯证券交易委员会（“CySEC”）谨通知公众，根据 CySEC 关于 Maxigrid Ltd（“公司”）不遵守投资服务和活动规定的调查结果2017 年受监管市场法（“法律”）导致公司撤销对塞浦路斯投资公司的授权（参见 CySEC 2022 年 2 月 14 日的决定），该法已审查公司董事会不遵守该法第 10(1)(a) 条。此后，CySEC 在 2022 年 5 月 9 日的会议上决定，公司董事会，即：  Roy Almagor 先生，2019 年 5 月 22 日至 2021 年 10 月 18 日期间的前非执行董事、总裁兼股东，  Jekaterina 女士Pedosa，自 2019 年 10 月 2 日起执行董事，  Katerina Papanicolaou 女士，自 2021 年 2 月 15 日起执行董事，  Nikolai Monogarov 先生，2015 年 7 月 29 日至 2021 年 2 月 15 日期间的前非执行董事，  Alexis Zampas 先生，前非执行董事2019 年 2 月 10 日至 2021 年 5 月 11 日期间的执行董事  Pavlos Iosifides 先生，2021 年 5 月 26 日至 2021 年 11 月 17 日期间的前非执行董事和  Ioannis Chasikos 先生，2021 年 9 月 1 日期间的前非执行董事2021 年 11 月 19 日，违反了法律第 10(1)(a) 条，因为它没有定义和监督，也没有对确保公司有效和审慎管理的安排的实施承担责任, 在某种程度上促进了 t 的完整性他的市场和客户的利益。具体而言，在关键时间（约 2020 年 9 月 4 日至 2021 年 10 月），该法第 10(1)(b)(ii) 条规定的治理安排原则并未得到应用。 CySEC，由于公司董事会不遵守法律第 10(1)(a) 条，决定： 1. 根据法律第 71(6) 条 (d) 和 (g) 款，对公司前非执行董事、总裁兼股东 Roy Almagor 先生处以 200,000 欧元的行政罚款和为期五 (5) 年的在 CIF 中行使管理职能的禁令。 2 2. 根据法律第 71(6) 条 (d) 和 (g) 段，对公司执行董事 Jekaterina Pedosa 女士处以 10,000 欧元的行政罚款和一段时间的禁令五 (5) 年在 CIF 中行使管理职能。 3. 根据该法第 71(6) 条 (d) 款，对公司执行董事 Katerina Papanicolaou 女士实施为期两 (2) 年的禁止在 CIF 中行使管理职能的禁令. 4. 根据法律第 71(6) 条 (d) 款，对公司前执行董事 Nikolai Monogarov 先生实施为期两 (2) 年的禁令，以行使管理职能。到岸价。 5. 考虑到与其在公司的能力相关的各种因素，不得对公司前非执行董事 Alexis Zampas、Pavlos Iosifides 和 Ioannis Chasikos 先生实施行政罚款或措施。 CySEC 决定的全部细节/理由可在公告的希腊文本中找到。月/cg","Title":"CYSEC 董事会决定","category":"3","RegTime":"2022-06-17T00:00:00","RuleName":"官方网址匹配","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":"吊销牌照/永久停止营业","Reason":"公司（ICF 成员）目前看来，由于与其财务状况直接相关的原因，无法履行因投资者索赔而产生的义务，并且早期没有这样做的前景。","RegId":"202211110905114147","Content":"2022 年 6 月 7 日 CYSEC 董事会决定公告日期：07.06.2022 董事会决定日期：28.03.2022 关于：Maxigrid Ltd 立法：投资者赔偿基金指令 主题：投资者赔偿基金 (ICF) 启动赔偿支付程序 司法审查：点击此处 司法审查裁决：单击此处 塞浦路斯证券交易委员会（“CySEC”）董事会通知公众，尤其是 Maxigrid Ltd（“公司”）的相关客户： 1. 塞浦路斯投资公司授权Maxigrid Ltd，编号 145/11，已于 2022 年 2 月 14 日撤销。 2. 根据关于投资者赔偿基金运作的指令 DI87-07 (RAD 76/2019) 第 18(1)(a) 段，CySEC已确定该公司（ICF 成员）由于与其财务状况直接相关的原因，目前看来无法履行因投资者索赔而产生的义务，并且不具备能够履行债务的早期前景哦，所以。 3. CySEC 已通知投资者赔偿基金（“基金”），如果其根据上述第 (2) 点作出决定，将启动赔偿支付程序。启动后，基金应在至少两（2）份全国报道的报纸上发布提交补偿申请的邀请，指定提交相关申请的程序、提交截止日期及其内容，符合指令 DI87-07 (RAD 76/2019) 的第 V 部分。上述出版物也将发布在 CySEC 的网站上。 4. 邀请所有受影响的客户（公司涵盖的客户）学习指令 DI87-07 (RAD 76/2019) 以及基金将发布的信息并采取一切适当的行动。","Title":"CYSEC 董事会决定","category":"3","RegTime":"2022-06-07T00:00:00","RuleName":"官方网址匹配","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}的客户服务支持4种语言，您可以通过电话、邮箱、即时通讯软件与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@agmmarkets.com"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+357 25 103 760"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/AGMMarkets"},{"LanguageName":"英语","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":"现在很明显，AGM Markets 是一个骗局，我后悔曾经把我的钱托付给他们。现在他们正在出售他们的域名，而我的钱却无处可寻。我敦促其他交易员远离 AGM Markets 等诈骗公司，并在将资金存入任何平台之前进行尽职调查。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7941238240&languageCode=zh-cn&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":"超过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，这家公司 AGM Markets 已将其域名以 11k 的价格出售。但是，我没有在 wikifx 上看到任何曝光，这可能是件好事，因为看起来没有人被骗过。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7941238240&languageCode=zh-cn&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":"超过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"}