O Que É Forex Club
 | |
| Germination | 1997 |
|---|---|
| Founded at | Saint Vincent and the Grenadines |
| Type | Company |
| Legal status | Active |
| Products | Аkmos Trade Libertex |
| Services | Finance |
| Website | fxclub.org libertex.org (Latin America) |
Forex Club is a group of companies based in Saint Vincent and the Grenadines [one] participating in the retail market of Contract for deviation, Foreign Commutation Trading.[2] [iii] The company uses the Libertex web and mobile trading platform in addition to MT4 and its structure includes financial and educational companies.[four]
History [edit]
The company was founded in 1997.[iv] In 2010, it acquired 100% of the shares of the Russian forex broker Аkmos Trade. The make remained and is included in the Forex Lodge group of companies.[v]
In 2012, Quadro Capital Partners caused a minority shareholding in the Forex Order group of companies, the amount of the transaction has non been indicated.[6] [7]
In December 2013, Forex Club and Quadro Capital Partners founded the Venture Upper-case letter Fund FXC-QCP VC, with a volume of up to $200 1000000.[8]
Co-ordinate to Finmarket information bureau data, in 2014 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 71,830 people, representing 16.97% of the marketplace (surpassed past Alpari). (120,000 people, and 28.35% of the market)). The visitor's average monthly turnover was $63.32 one thousand thousand, representing eighteen.09% of the market place (surpassed by Alpari ($107 meg and thirty.56% of the market)).[9]
In January 2015, Forex Lodge organized the project Living Collection of Private Investments at its customer service office,[10] an interactive exhibition on the history of investment and disposition of private capital.[11]
In Dec 2015, in accordance with the Strange Exchange Marketplace Law of Russian federation,[12] Forex Lodge submitted an application to Primal Depository financial institution to obtain the Russian Forex banker license; in June 2016, the Bank of Russia rejected the company's awarding. According to visitor representatives, after resolving certain formal observations, a new application was submitted to the Central Bank.[13] In Oct 2016, Forex Gild received the license.[xiv]
Co-ordinate to the National Foreign Exchange Centre of the Belarus Stock Commutation, 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 amid the foreign exchange companies included in the register of the National Banking concern of Belarus".[15]
In January 2019, the Russian government revoked the license.[16]
Libertex [edit]
In June 2015 Forex Gild launched the trading platform Libertex.[17]
The midfielder of Real Madrid, James Rodríguez, was the brand'due south ambassador in 2017 and 2018.[18] [19] Libertex was recognized every bit a member of FinaCom in 2018.[20]
In 2020 the visitor began to actively promote the Libertex trading platform in Ukraine and Kazakhstan.[21] [22] [23]
Assistants [edit]
In the years 2012–2013, Pavel Teplukhin headed the board of directors of Forex Club.[24] [25] In March 2013, this position was filled past the founder and CEO of the visitor, Vyacheslav Tarán.[26] In July 2015, the position of Chief Executive Officer was filled by former Executive Vice President and Chief Financial Officer Michael Geiger.[27]
Controversies [edit]
In 2010, the upper-case letter of Forex Club Fiscal Visitor, Inc. did not correspond to the licensing requirements. Company direction explained that the license capital is frozen, and that the visitor was trying to keep it at the minimum acceptable level. According to the Vice President of Forex Club FС Piotr Tatarnikov, the main cause of capital letter subtract was the growth of client positions. Finally, it was increased by 1.five million dollars.[28]
In 2012, the National Futures Association (NFA) charged the visitor with violations such equally failure to maintain internal controls, keeping fiscal records, running an acceptable anti-money laundering program (in the surface area of finance FinCEN and OFAC), and CEO Peter Tatarnikov was charged with declining to supervise the company's operations and staff diligently. The visitor was fined $300,000 by the NFA.[29] [30] [31] [32]
Co-ordinate to Reuters and FinanceMagnates.com, by November 2012 due to regulatory tightening in the United States the company decided to voluntary exit the U.s. market and sell their operations and client base to FXCM in a deal that was nether development for several months.[33] [34]
References [edit]
- ^ "Forex Order International company LookUp". lei-lookup.com . Retrieved 28 March 2022.
- ^ "Forex Club Review" (PDF). finmarket.ru. Archived from the original on ten January 2017.
- ^ "Libertex: moving from monolithic systems to a service-oriented trading architecture". www.fintechmagazine.com . Retrieved 2 May 2020.
- ^ a b "Forex Club". kommersant.ru. Archived from the original on 21 February 2015.
- ^ "Forex Club acquired the oldest Russian forex broker". Finmarket.ru. 28 Oct 2010. Retrieved two May 2020.
- ^ "Forex changes its course". Ведомости (in Russian). Retrieved 2 May 2020.
- ^ "Investors will play in Forex". Коммерсантъ . Retrieved 2 May 2020.
- ^ "Quadro Capital Partners and Forex Gild put $ 200 one thousand thousand in online trading". Interfax.ru (in Russian). Retrieved 2 May 2020.
- ^ Myrzin, G. S.; Illina, T.G (2015). ""The efficiency of private trading on the Russian and US currency market". Problems of accounting and finance 1 (17): 39–42" (PDF).
- ^ "Forex Club collected a collection of investments". finparty.ru (in Russian). Retrieved two May 2020.
- ^ "Private investment collection: official opening". world wide web.tg-m.ru . Retrieved 2 May 2020.
- ^ "Other major strange exchange broker applied for a license from the Central Banking concern of the Russia". ru.forexmagnates.com . Retrieved ii May 2020.
- ^ "Bank of Russia denied Alpari's license and Forex Club". ru.forexmagnates.com . Retrieved two May 2020.
- ^ "Central Depository financial institution has issued a Forex Club GC benefactor and registered SRO currency dealers". Банки.ру . Retrieved two May 2020.
- ^ "Forex Club became the leader in terms of trading volume among strange exchange companies operating in Belarus". naviny.by. 31 January 2019. Retrieved 2 May 2020.
- ^ "Russian federation c.banking company revokes licences of largest forex companies". Reuters. 27 December 2018. Retrieved two May 2020.
- ^ March 2020, Jitendra Soni 23. "Libertex review". TechRadar . Retrieved ii May 2020.
- ^ elEconomista.es. "James Rodríguez, jugador de fútbol internacional, firma contrato con Libertex – elEconomista.es". www.eleconomista.es (in Castilian). Retrieved 2 May 2020.
- ^ "James Rodríguez extends Libertex deal ahead of World Loving cup – SportsPro Media". world wide web.sportspromedia.com . Retrieved 2 May 2020.
- ^ "Fiscal Committee Grants A-Category Membership Condition to Libertex | Finance Magnates". Finance Magnates | Financial and business news. 25 September 2018. Retrieved two May 2020.
- ^ Диляра Наримбетова (26 March 2020). "Как опередить инфляцию в Казахстане". NUR.KZ.
- ^ Oleg Tkachenko (1 Nov 2020). "FOREX Guild Review". Traders Matrimony (in Russian).
- ^ Соня Волошин (thirty January 2021). "Как купить акции Apple, Microsoft, Google и Facebook: инструкция". 24 канал.
- ^ "Pavel Teplukhin chose the currency". Ведомости (in Russian). Retrieved ii May 2020.
- ^ "Forex decided to play on the stock commutation". Коммерсантъ . Retrieved ii May 2020.
- ^ "Vyacheslav Taran returned to leadership of the board of directors of Forex Society". Ведомости (in Russian). Retrieved 2 May 2020.
- ^ "One of the founders of the Forex Club Group, Vyacheslav Taran, resigned as Group CEO". www.dp.ru . Retrieved 2 May 2020.
- ^ "Forex Lodge summed up currency fluctuations". Ведомости (in Russian). Retrieved 2 May 2020.
- ^ Michael Greenberg (26 October 2012). "NFA takes a parting shot at Forex Club – fines it $300k". Finance Magnates. Retrieved 9 February 2021.
- ^ "NFA Instance No. 12-BCC-031. Complaint". National Futures Association. 25 October 2012. Retrieved 9 February 2021.
- ^ "Forex Social club fined for reporting in Russian and Chinese". www.pressreader.com . Retrieved ii May 2020.
- ^ "NFA fines New York forex firm, Forex Club LLC, and its former CEO Peter Tatarnikov, $300,000". www.nfa.futures.org . Retrieved 2 May 2020.
- ^ Michael Greenberg (28 Baronial 2012). "FXCM to partner with Forex Guild on its US clients base". Finance Magnates. Retrieved 24 November 2021.
- ^ Wanfeng Zhou (20 November 2012). "Struggling retail FX brokers look to institutions for growth". Reuters. Retrieved 24 November 2021.
Source: https://en.wikipedia.org/wiki/Forex_Club
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