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FinTailor foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://trading.fintailor.com/Login/Registration, about the company's legal and temporary regulatory information, the company's address 13-15 Grigori Afxentiou, Office 302, 4003, Limassol, Cyprus.

Broker Forex FinTailor

Informasi Dasar

Registered region
Siprus
Periode operasi
--
Nama perusahaan
Fintailor Investments Limited
Singkatan
FinTailor
Karyawan perusahaan
--
Email layanan pelanggan
info@fintailor.com
Nomor kontak
+35725817004
Situs Perusahaan
Alamat perusahaan
13-15 Grigori Afxentiou, Office 302, 4003, Limassol, Cyprus
Simbol Perusahaan
5-10 tahun
Lisensi Peraturan Dicurigai
Lingkup Bisnis Mencurigakan
Siprus Pemrosesan Langsung (STP) Telah dicabut
Potensi risiko tinggi

Ulasan broker FinTailor

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FinTailor

20642

SAH ! Lisensi Broker Fintailor Investments Resmi Dicabut Oleh CYSEC

Paparan SAH ! Lisensi Broker Fintailor Investments Resmi Dicabut Oleh CYSEC

Komisi Sekuritas dan Bursa berwenang di Siprus, CySEC secara resmi mengumumkan pencabutan lisensi/otorisasi perusahaan investasi Siprus (CIF) Fintailor Investments Ltd, yang juga masuk dalam kategori entitas broker forex

Kasus AML Broker Forex di 2024 , Hukuman Tanpa Ampun Regulator!

Informasi Kasus AML Broker Forex di 2024 , Hukuman Tanpa Ampun Regulator!

AML atau Anti-Money Laundering mengacu pada serangkaian peraturan, kebijakan, dan prosedur yang dirancang untuk mendeteksi dan mencegah proses ilegal dalam menghasilkan uang dalam jumlah besar yang dihasilkan oleh aktivitas kriminal, seperti perdagangan narkoba atau pendanaan teroris, yang tampaknya diperoleh secara sah. Pada artikel kali ini WikiFX membahas berita terkait AML terkini di 2024 beserta tindakan tegas yang diberikan regulator kepada mereka.

Nilai pedagang FinTailor adalah 1.56, indeks lisensi 0.00, indeks regulasi 0.00, indeks perangkat lunak 7.41, indeks manajemen risiko 4.00, indeks bisnis 0.00.