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The warning list is to inform the public of companies that we do not recommend to trade with, following numerous reports and complaints filed by customers regarding non-member firms concerning fraud or wrongdoing, which includes the conduct listed below:

Ponzi scheme, Pyramid Scheme, or a High-Yield Investment Program
Theft or misappropriation of funds
Fraudulent or unlicensed offering
False or misleading statements about a company
Other fraudulent conduct

New Members and Services, Continued Growth and Efficiencies, Additional Business Segment and Appointments

February 6th, 2019: The Financial Commission today announces the results of its 2018 annual report. From the creation of a new business segment for digital asset firms to the expansion of its existing member services for FX and CFD brokers, the Financial Commission proves its ability to diversify and the vital role it continues to play supporting international market participants.

Accordingly, Financial Commissions continues to be one of the fastest-growing and most recognized independent SRO and EDR body in the global retail Forex industry.

Financial Commission’s 2018 annual report shows sustained growth in many of its key business drivers, surpassing some previously achieved records. While the amount of total compensations awarded to broker member clients in 2018 moderated to $784,380, down from $1,564,700 YoY, the number of total new complaints rose to a record 945. Likewise, the number of resolved complaints increased 23% YoY to 816, up from 629.

Financial Commission services – including assisting with disputes – continue to see significant demand and interest from the broader trading community. The amount of complaints registered against non-member brokers totaled 129, with a majority (82) related to funds withdrawal issues. Furthermore, the amount of trading-related complaints for the non-member segment increased 3x as compared to 2017.

As the number of filed and processed complaints increased by 20% and 23% respectively for the calendar year, the timeframe of resolving the average complaint increased by nearly 20% to 7.9 days, as compared to 6.59 days in 2017. The Dispute Resolution Committee (DRC) of the organization attributes this rise to the increased number of processed complaints and the complexity of submitted cases that require additional time for expert input to ensure a balanced and transparent resolution.

The Dispute Resolution Committee continued to see increased geographical diversity among broker clients who submitted complaints or otherwise inquired with questions to the organization. Specifically, a significant amount of complaints were received from Asia, Latin America and The Middle East, as compared to prior years. Likewise, only 21% of all complaints were submitted in English, highlighting the Financial Commission’s multi-language capabilities of handling disputes.

The Commission remained steadfast in improving its core business in 2018 with the launch of additional “Value added” services for broker members. Provided at little or no cost depending on the needs of the member, the services include a virtual dealer platform, multi-asset liquidity, a community-driven registry of client watchlists and an order execution quality certification from partner Verify My Trade.

The Verify My Trade order execution quality certification is similar to the “best execution” requirements in major international jurisdictions, providing an added layer of transparency for brokers and their customers by highlighting the quality of trade executions. In 2018, nine broker members were certified by VMT.

Further to Financial Commission’s core business, the organization launched new a self-regulatory effort in response to cryptocurrency market developments, with the establishment of a Blockchain Association, and guided by a newly formed Blockchain Expert Committee (BEC). Membership in the Blockchain Association will extend the free dispute resolution service already available to a new segment digital asset (cryptocurrency) traders and Blockchain firms. The Association and BEC aim to solve common issues and questions arising from physical exchange of digital currencies by customers, storage of digital assets on the Blockchain, and regional regulations and compliance in key global markets where digital currencies are in high demand. In 2018, the Association added 4 approved member firms and appointed 11 experts to the BEC.

Financial Commission also took proactive steps to improve trader education and regulatory insights for its broker members. In September 2018 the Expert Opinion column was launched on the organization’s official website providing free articles from industry experts, including members of the DRC and BEC.

The organization’s cross-border synergies with national regulatory bodies continued in 2018, including participation in several meetings with the Association of Forex Dealers (AFD) and Russia’s State Duma Committee on Financial Markets by Financial Commission Chairman, Peter Tatarnikov, where Mr. Tatarnikov consulted committee members on variety of areas, including the regulation of CFDs, improvements to the current Forex legislation and KYC requirements for broker clients, advising on forex and derivatives trading.

In step with its strategy of expanding into digital assets and Asian markets, Financial Commission attended numerous events and participated as an exhibitor, and on a panel at key industry gatherings in 2018 across the globe, including in Europe, Asia, Israel and the US providing ample interaction with the public including gauging hearing industry sentiment.

On the backdrop of significant regulatory changes in key Forex market geographies including ESMA-related changes in Europe, as well as volatile trading conditions, Financial Commission was strategically aligned with the needs of the industry in 2018, as evidenced by its results and record achievements. Furthermore, with the expansion into digital assets and Blockchain, the organization also expanded its reach to cryptocurrency traders, investors and tech firms.

Even in mature and electronic markets, it is natural for disputes to arise from time to time, yet the process for resolving disputes between counterparties, including broker-to-client trading, is not always straightforward. Financial Commission’s mission is to assist the industry in overcoming these inevitable challenges, by providing fair and efficient dispute resolution as a core service.

When grievances cannot be amicably resolved between member brokers and their customers, a formal complaint is filed with Financial Commission – where it is then examined using a systematic approach and is fully investigated before being reviewed by the DRC to render a non-bias decision. Using a proven dispute resolution process, Financial Commission achieved another exceptional year across some of its key operating metrics during 2018, including the following highlights:

Below the Commission presents further details of its Annual Report for 2018, with statistics on the number of complaints handled and key metrics regarding processing and mediation results. The statistics information is insightful to our members and their clients, the public, and for brokerages and technology developers that are considering the benefits of obtaining membership with the Financial Commission and/or are interested in learning about the organization’s structure.

As market participants continue to demand best execution and fair dealing, the need for transparency continues to grow and brokers that are willing to voluntarily demonstrate transparency by becoming members.

Building trust is crucial and using fair and neutral 3rd party dispute resolution – that Financial Commission provides – is an effective solution in cases where clients or brokers cannot resolve matters together and seek an independent channel and wish to avoid often complex legal or costly arbitration alternatives. The Financial Commission continues to achieve this objective by providing brokerages and technology firms with the benefits that accompany membership status, as seen in the statistics results for 2018.

As the number of new member continued to grow, there was a significant increase in the total number of complaints received in 2018 (945 complaints filed), compared Year-over-Year from 2017 (764 complaints filed). This nearly 20% increase was driven from the addition of new members reflecting the increasing credibility and positive reputation Financial Commission has been earning since its foundation, and coupled with market volatility from major geopolitical events during the year.

The monetary amounts for complaints filed during 2018 ranged from as low as $100 to as much as $76,800, and the total amount of compensation that was paid out was $784,380 from a total of 945 complaints filed. The six-figure total compensation sought highlights the increased monetary significance of the complaints processed by the DRC and broker client’s reliance on the Commission in getting disputes resolved (as opposed to, in some cases, resorting to other regulatory bodies and legal channels including costly arbitration).

The geographical reach of the Commission, as well as language options for traders continue to diversity the pool of traders who submit complaints for review. Thus, while the Russia & CIS region continues to be the prominent geographic origin of trader disputes, Asia, the Middle East and Latin American now account for 11%, 9% and 8% of all disputes files in 2018, respectively. Likewise, 4%, 5% and 6% of complaints were processed in Asian, Latin and Arabic languages, respectfully.

Trading complaints are directly related to the process of trading on the market and the affect of execution of orders, payment of margins, calculation of commissions, forced liquidation of positions and other parts of the trade cycle. These complaints are considered by the Dispute Resolution Committee and included in the statistics.

Financial complaints are related to transactions on the account, and in majority of cases involve delays in withdrawals. Such complaints do not fall under dispute resolution process; however, the Financial Commission never rejects such complaints and helps advocate the payment process with clients till the end. We do not record cases of non-payment of funds to the clients by Member-companies. Nevertheless, in cases when such complaints are received against non-member companies providing of a refund to the client from the broker is often very problematic.

Non-trading complaints are often clients’ complaints about the facts of losses incurred as a result of cooperation with the administering traders and sales consultants. To a lesser extent these are complaints for automatic copying transactions systems and signaling services. Such complaints do not fall under the dispute resolution process; however, we always analyze the contract, risks warning, correspondence and negotiations with the client and also give our assessment of the situation and recommendations for a possible settlement of the dispute.

Financial Commission first engaged with blockchain technology providers in 2015 and recognized the importance of developing best-practices for crypto exchanges which share many parallels to foreign exchange markets and technology used by forex brokers. This is partly because existing laws do not recognize digital assets yet or regulations have not yet been created in many parts of the world. Even in places where guidelines and guidance exist from regulators, consumer protection mechanisms are still evolving.

Given these circumstances, the Financial Commission developed effective solutions for digital asset traders and investors to increase self-regulatory efforts in the absence of government-sponsored mechanisms. The Blockchain Association relies on the Blockchain Expert Committee (BEC) which is comprised of Blockchain industry experts, including those that have participated in independent 3rd party dispute resolutions in the past, and have studied the facts of each dispute and the processes in place to reach an official resolution. Because the dispute resolution process is not currently based on established market regulations, the resolutions provided are non-binding on the customer and their service provider yet provide significant value in the form of recommendations for both parties.

The BEC is led by Steven Hatzakis, the Global Director of Research, Forex & Crypto for ForexBrokers.com, a Reink Media Group brand. Steven is an active fin-tech and crypto industry researcher and advises blockchain companies at the board level.

In 2018, the Financial Commission appointed 11 experts to the BEC. To find out more about the business profiles of each expert, please visit our website.

Steven Hatzakis – Global Director of Research, Forex & Crypto for ForexBrokers.com

Stanislav Shamayev – Crypto and Blockchain Business and Corporate Attorney

Continuing into commitment to the APAC region, Financial Commission exhibited at the 2018 iFX Expo in Hong Kong which took place at the end of January, followed by the 2018 Asia Trading Summit in Shanghai in March, followed by the 2018 iFX Expo in Cyprus in May, as well as participated in the 2018 IFINEXPO in Beijing. In November 2018 the organization also exhibited at the Finance Magnates London Summit.

Echoing its strategy of expansion into digital assets and Blockchain in 2018, the Financial Commission participated in the 2018 Trading Show New York, Blockchain Shift 2018 in Miami and the Next Block Blockchain Conference in Tel Avil in December.

Continued interaction with government regulators included consultations by Financial Commission Chairman, Peter Tatarnikov at important meetings of the Expert Council of the Association of Forex Dealers (AFD) at the Committee on Financial Markets of the State Duma, as well as the III International Conference on the Protection of Investors Rights in Moscow. Mr. Tatarnikov assisted the AFD in a variety of areas, including the regulation of CFDs, improvements to the current Forex legislation and KYC requirements for broker clients.

Public feedback continued to be supportive of the role that Financial Commission holds in the industry and these views were supported by the increased number of new members and other key areas of growth experienced during the year.

A total of three persons were appointed to Financial Commission’s DRC in 2018, bringing the total current number of committee members to twenty one.

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Demetrios Zamboglou – Chief Business Developer Officer in Lykke AG

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Demetrios is a multi-award winning executive and academic financial market specialist, holding a Fellow Charter Membership from the Chartered Institute of Securities and Investments (CISI) and he is the recipient of the European Commission (2017), Microsoft Research Grant (2016), the Amazon Web Services Award (2014) and the 30 under 30 prize by Square Mile Magazine in 2011. Dr Zamboglou obtained his MEng in Computer Systems Engineering with concentration in Formula Engines from Lancaster University, and his MSc from CASS Business School, where he specialised in IPOs and financial markets. Dr Zamboglou holds a PhD from King’s College London in Behavioural Finance. Demetrios Zamboglou is the Chief Business Developer Officer of Lykke AG, a financial technology company, responsible for the Firm’s International Business. Dr. Zamboglou joined the Firm in November 2016 from FXTM, where he led the firm’s UK operations. Prior to that, he held progressively senior roles as a corporate executive, risk manager, and quantitative analyst. Before Lykke, Dr. Zamboglou held Executive leadership roles at FXTM, zebrafx and FOREX CLUB specialising in issues including business development, strategy, risk management, market-making, and compliance.

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Roland Gemayel – Chief Dealer in Lykke

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Roland Gemayel holds numerous degrees, including a PhD in Finance from Kings College in London, as well as a Master of Science with distinction from Cass Business School. Prior to joining Lykke, Roland was the Chief Dealer at Maximus FX and is also the founder of eSocialTrader – a financial resource on the topic of social trading, where Roland publishes opinions, experience, and research findings on the growing phenomenon of social trading. His work is published in top academic finance journals. Roland is a senior finance professional with over seven years of international experience in risk management, market making, financial modeling, consulting, product development, business operations, and strategy. His current work at Lykke as the chief dealer involves developing market making algorithms and building performance metrics and risk systems to ensure steady growth of trading operations.

Pavel Khizhnyak – Founder of Tradefora

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With Bachelor degree in Oriental science, MBA in Project Management, vast experience in Asian markets, and being fluent in Mandarin Chinese, Pavel is a frequent guest speaker at regional industry events and roundtables. In 2013 Pavel founded Trade Exact Consulting, which provides market entry and business development services for brokers expanding into Asian markets. In 2015 Pavel became a Founding Partner of Tradefora PLC – OTC industry’s first fully automated TCA and trade execution analytics engine for retail FX, CFD, and margin crypto traders.

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The Financial Commission certified the trading technology of FDCtech, Inc. (formerly Forex Development Corporation) and Binomo, as well as the trader education provider Trader’s Education. This brings the total number of certified providers to 12.

“We are pleased with Financial Commission’s many achievements in 2018, and are continuing to take steps at improving and expanding our services into 2019. On the backdrop of highly dynamic conditions last year for financial markets and the financial services industry, Financial Commission experienced significant growth in some of our core operating metrics, including a record number of complaints received and processed for the second year in a row. Notwithstanding the addition of new FX broker members and certified firms, we have achieved so much in improving and expanding our core business, as well as launching a completely new venture for digital asset traders. Our Blockchain Association quickly gained traction and attention from industry participants, helping us onboard 4 member firms within just the first month of operation and assemble a group of experts to assist us going forward. We thank all of our members and supporters dedicated to helping foster transparency with their commitment to our rules and use of Financial Commission’s services, as we now enter our 7th year of operation. We continue to welcome new members and encourage new and existing brokerages, technology developers, digital asset exchange and Blockchain firms, whether regulated, unregulated, or self-regulated, to submit their membership application to Financial Commission, and review our requirements to see if your firm will qualify for approval. Members that become approved show their customer their willingness to be open and transparent and, Financial Commission will stand by both sides in cases where a complaint is filed through our EDR system, and with the aim to bring it to resolution fairly and swiftly. We look forward to continuing to improve our core services for FX traders and continue building out our digital asset and Blockchain-focused segment. Likewise, we hope to continue to provide valuable education and resources to help them determine the best way forward in their trading.”

October 16th, 2018, The Financial Commission, a leading independent member-driven external dispute resolution (EDR) organization for international online brokerages that participate in global foreign exchange (forex), derivatives, and CFD markets is pleased to announce its recent successful participation at the Blockshift 2018 conference, which took place on October 11-12th in Miami, Florida.

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The event brought together over 300 investors, 110 speaks and 100 sponsors to discuss the ever evolving blockchain and digital currency markets. Of particular interest was the panel titled “Regulatory Update: What’s New at the SEC, FINRA, FinCEN, CIMA and CFTC”. The Commission and event attendees were able to receive some new insights into how the U.S. regulatory bodies view digital currencies, ICOs and token issuance in the framework of existing and proposed regulations. We bring to your attention some highlights of the discussion:

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Our representatives met with event delegates to discuss developments in blockchain technologies, as well as regulatory efforts in the US and offshore. Given the Commission’s continued interest in developing effective self-regulatory mechanisms for digital currencies and blockchain, our lengthy discussion focused on approaches to regulation by the Blockchain Association of the Cayman Islands.

Commenting about the event participation, Financial Commission Chairman, Peter Tatarnikov said, “Our interest in blockchain and digital currency regulation continues to grow as we respond to increasing inquiries from our Financial Commission members and partners regarding best practices in this unique space. We joined Blockchain Shift 2018 to get the best update on the current regulatory environment and connect with key stakeholders to find synergies for self-regulation initiatives.”

To learn more about how Financial Commission provides digital commodity traders and cryptocurrency firms with an effective dispute resolution channel visit FinancialCommission.org or contact us to learn more about our services.

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10 Januari 2018 – Financial Commission (FinaCom PLC), organisasi penyelesai sengketa mandiri eksternal terkemuka berbasiskan keanggotaan bagi pialang daring internasional yang berpartisipasi di pasar valuta asing (forex), derivatif dan mata uang kripto, hari ini mengumumkan Traders Education (Traders Technologies T.E. Limited) sebagai penyedia edukasi sah.

Ketua Financial Commission, Peter Tatarnikov berkomentar terkait sertifikasi baru ini: “Kami bangga mengumumkan Traders Education sebagai penyedia edukasi bersertifikat pertama dibawah program sertifikasi yang baru-baru ini diluncurkan oleh Financial Commission bagi para penyedia edukasi. Keharusan bagi para pembuat konten agar mematuhi praktek-praktek terbaik terus menjadi tema penting dalam pemasaran produk-produk keuangan yang semakin rumit.”

“Sebagai tambahan pada layanan sertifikasi yang kami sediakan untuk pengembang platform dan penerbit ICO, kami juga menyambut para penyedia konten edukasi yang melayani komunitas perdagangan daring global agar mendaftar di proses sertifikasi penyedia edukasi Financial Commission.”

Traders Education adalah pelopor edukasi keuangan daring yang didedikasikan untuk merubah keseharian aktivitas broker dimana pun. Didukung oleh pengalaman selama bertahun-tahun, Traders Education sengaja merancang dan menghadirkan perangkat edukasi yang canggih serta solusi pemasaran yang mudah digunakan demi mencapai hasil yang diinginkan melalui pengalaman interaktif yang mudah dan cepat.

Didirikan pada 2010 oleh Ran Cohen dan dirancang khususnya untuk industri FX. Fokus pada edukasi, Traders Education tumbuh pesat dalam waktu singkat. Hari ini, perangkat pemasaran kelas dunia kami melayani keseluruhan industri ritel keuangan.

Financial Commission merupakan organisasi penyelesai sengketa eksternal bagi nasabah/trader yang tidak bisa menyelesaikan perselisihan secara langsung dengan penyedia layanan keuangan yang menjadi anggota Financial Commission. Financial Commission menyediakan sebuah pendekatan baru yang ramah terhadap trader dan broker dalam menyelesaikan setiap masalah yang muncul sepanjang pelaksanaan perdagangan di pasar elektronik seperti pasar valuta asing dan berkembang ke CFD dan produk turunannya, termasuk mensertifikasi platform teknologi yang digunakan untuk berdagang.

26 Desember 2017, Financial Commission, organisasi penyelesai sengketa eksternal terkemuka, yang dioperasikan oleh FinaCom PLC, hari ini mengumumkan pemecatan Carrax Inc secara permanen dari keanggotaan Financial Commission.

Untuk mempertahankan keanggotaan Financial Commission, anggota haruslah mematuhi aturan keanggotaan secara ketat dan semua anggota setuju untuk mengikuti aturan Financial Commission sebagai salah satu dari banyak prasyarat agar disetujuinya keanggotaan dan menjaga performa dengan baik.

Oleh karena Financial Commission merupakan organisasi regulator mandiri untuk industri keuangan, maka penegakan kepatuhan para anggota kami tercermin sepenuhnya pada komitmen keanggotaan kami dimana integritas dan kepatuhan sebuah perusahaan terhadap peraturan haruslah dipegang teguh agar tetap bisa menjadi anggota kami.

Financial Commission berkomitmen untuk membantu perusahaan perusahaan yang baru dan yang sudah ada agar patuh terhadap kewajiban keanggotaan. Akan tetapi Financial Commission tidak akan memberi toleransi kepada anggota jika gagal menjaga kewajibannya.

Untuk Informasi lebih lanjut tentang syarat keanggotaan Financial Commission, silahkan hubungi kami atau kunjungi kami www.FinancialCommission.org.

21 Desember 2017, Financial Commission, organisasi Penyelesai Sengketa Eksternal terkemuka atau disebut dengan External Dispute Resolution (EDR) yang dijalankan oleh FinaCom PLC yang khusus melayani industry broker daring, hari ini mengumumkan perubahan status keanggotaan HD Forex ke kategori A.

Sebagai anggota kategori A, HD Forex dan nasabahnya berhak atas ragam layanan dan manfaat keanggotaan termasuk perlindungan sampai $20,000 per kasus dari dana kompensasi Financial Commission.

Financial Commission merupakan organisasi penyelesai sengketa eksternal mandiri bagi konsumen/trader yang tidak bisa menyelesaikan perselisihan secara langsung dengan penyedia layanan keuangan yang menjadi anggota Financial Commission.

Peter Tatarnikov, Ketua Financial Commission berkomentar, “Kami senang mengumumkan HD Forex telah menaikkan status keanggotaannya bersama Financial Commission dari kategori B ke kategori A.”

“Anggota kategori A termasuk nasabahnya mendapat banyak manfaat dan menaikkan status dari kategori B menunjukkan kemajuan perusahaan karena perusahaan itu bertumbuh kembang atau karena basis nasabahnya semakin besar sehingga membutuhkan manfaat dari layanan Financial Commission.”

HDForex adalah sebuah pialang yang menawarkan banyak produk dan layanan seperti mata uang, komoditas, indeks, CFD dan beragam jenis akun termasuk perdagangan yang dikelola sendiri (self-directed trading) dan akun PAMM. HDForex bercita-cita untuk menyediakan layanan yang prima, analisa dan edukasi perdagangan yang berkualitas dan disaat yang sama memberikan kepada nasabah pengalaman perdagangan terbaik disemua pasar keuangan yang tersedia. HDForex membekali para trader dengan ragam produk, layanan dan pengetahuan yang inovatif. Untuk mempelajari lebih lanjut tentang HDForex, silahkan kunjungi Https://HDForex.com

Didirikan pada 2013, Financial Commission merupakan Organisasi Regulasi Mandiri yang dtopang oleh industri perdagangan daring dimana semua anggotanya bergabung secara sukarela, tunduk pada aturan dan menaati secara ketat peraturan keanggotaan untuk menjaga nama baik.

Financial Commission menawarkan solusi kepatuhan yang efisien kepada anggotanya, disamping mekanisme Penyelesaian Sengketa Eksternal yang bertindak sebagai saluran yang efektif dalam memproses berbagai keluhan dari nasabah-nasabah perusahaan yang menjadi anggota. Untuk mempelajari lebih lanjut tentang Financial Commission, kunjungi Https://FinancialCommission.org

Warning list atau Daftar Peringatan berguna untuk menginformasikan kepada publik tentang perusahaan-perusahaan yang kami tidak rekomendasikan, berdasarkan sejumlah laporan dan keluhan yang didaftarkan oleh nasabah terkait dengan tindakan penipuan atau praktek tidak jujur dari perusahaan-perusahaan non-anggota, yang mencakup perilaku sbb:

20 Desember 2017, Organisasi penyelesai sengketa eksternal terkemuka, Financial Commission, yang melayani industri layanan keuangan dan dioperasikan oleh FinaCom PLC, hari ini mengumumkan bergabungnya SFX Markets sebagai anggota terbaru.

Financial Commission menyediakan platform mediasi pihak ketiga yang netral kepada broker dan nasabahnya dalam rangka membantu menyelesaikan setiap keluhan, contohnya ketika kedua belah pihak tidak mampu mencapai kesepakatan atas masalah yang dihadapi.

Bagi anggota yang telah diterima termasuk nasabahnya yang berpartisipasi di pasar CFD dan valuta asing (forex), Financial Commission memfasilitasi proses penyelesaian yang mudah dan cepat jika dibandingkan menempuh jalur regulator ataupun sistem pengadilan.

SFX Markets bergabung bersama aneka ragam broker dan penyedia layanan mandiri (ISP) yang memanfaatkan layanan Financial Commission untuk menunjukkan komitmen mereka kepada nasabah sambil memegang teguh ketentuan keanggotaan yang telah ditetapkan oleh komisi.

Tentang SFX Markets

SFX Markets adalah perusahaan pialang investasi generasi selanjutnya yang menyediakan akses langsung ke likuiditas interbank bagi nasabahnya, yang didukung oleh teknologi paling modern dan inovatif di industri perdagangan finansial. Cara kerja pialang SFX Markets adalah dengan cara mengirimkan langsung eksekusi nasabah ke pasar menggunakan teknologi Straight Through Processing (STP). Perusahaan menjamin setiap transaksi nasabah sebesar 1000 c.u. atau lebih akan diproses pada tingkatan tertinggi tanpa ada batasan pada besaran (size) maksimal yang diperdagangan.

Untuk informasi lebih lanjut silahkan hubungi SFX Markets di [email protected]

Tentang Financial Commission

Untuk informasi lebih lanjut, silahkan hubungi kami di [email protected]

12 Desember 2017 – Financial Commission, organisasi penyelesai sengketa mandiri eksternal terkemuka, yang berbasiskan keanggotaan bagi pialang daring internasional yang berpartisipasi di pasar valuta asing (forex), derivatif dan mata uang kripto global, hari ini mengumumkan kemitraan bersama VerifyMyTrade. Bersamaan dengan keanggotaan ini, semua calon, maupun anggota terdaftar Financial Commission akan menerima potongan harga untuk semua produk-produk VerifyMyTrade.

Pembatasan regulasi seperti yang disebutkan di MIFID II memaksa pialang forex menciptakan lingkungan perdagangan yang adil dan transparan bagi semua pelaku pasar. VerifyMyTrade menawarkan berbagai layanan yang mendorong terciptanya perlakuan adil di pasar forex dengan membolehkan pelaku pasar mengukur kualitas eksekusi, yang disediakan pialang.

Produk VerifyMyTrade terdiri dari tiga penawaran; kerangka pelaporan terpusat yang berkaitan dengan kualitas eksekusi, kerangka untuk membangun kepercayaan antara pedagang dengan pialang dengan memfokuskan diri pada kualitas eksekusi yang diterima pedagang, dan layanan penyelesaian sengketa bagi pialang yang akhirnya mampu mengurangi biaya dan waktu yang diperlukan untuk melayani keluhan pedagang terkait eksekusi harga perdagangan.

Jeremy White, CEO, VerifyMyTrade berkomentar “Regulasi seperti MiFID II telah mendorong industri agar lebih transparan berkenaan dengan eksekusi dan bagaimana informasi seperti ini dikomunikasikan kepada semua pemegang saham. Kami senang bermitra bersama Financial Commission yang memiliki visi transparansi yang sama dan kami menantikan bekerjasama dengan pialang-pialang anggota FInancial Commission”.

Financial Commission adalah organisasi penyelesai sengketa eksternal mandiri bagi pelaku pasar yang tidak mampu menyelesaikan perselisihan secara langsung dengan penyedia layanan keuangannya yang merupakan anggota Financial Commission. Financial Commission mengupayakan pendekatan baru yang ramah kepada pedagang dan pialang dalam menyelesaikan berbagai masalah yang muncul sepanjang pelaksanaan kegiatan perdagangan elektronik seperti Valuta Asing dan kemudian diperluas ke CFD dan produk derivatif, termasuk mensertifikasi ICO dan platform teknologi yang digunakan untuk berdagang.

VerifyMyTrade merupakan gudang data pihak ketiga yang menyediakan analisa eksekusi pasca-perdagangan bagi perdagangan forex individu. Verify My Trade mengumpulkan data tick harga forex dari berbagai pialang ritel dan dimasukkan ke dalam penyimpanannya dan menggunakan metode box plot dalam membagi perdagangan menurut kualitas eksekusi, setiap detik sepanjang satu minggu perdagangan. Hasil analitik dari masing-masing laporan berfungsi sebagai sumber penting bagi nasabah ketika ada perdagangan tertentu yang dipertanyakan keabsahannya, dimana nasabah dapat mengakses kualitas eksekusi masing-masing perdagangan menggunakan alat analisa Verify My Trade, sehingga memberikan keuntungan kepada semua pihak ketika ada perselisihan terkait dengan eksekusi perdagangan.

11 Desember 2017, Organisasi penyelesai sengketa eksternal terkemuka, Financial Commission, yang khusus melayani industri jasa keuangan dan dioperasikan oleh FinaCom PLC, hari ini mengumumkan FX Group sebagai anggota terbaru.

FX Group bergabung bersama aneka ragam broker dan penyedia layanan mandiri (ISP) yang memanfaatkan layanan Financial Commission untuk menunjukkan komitmen mereka kepada nasabah sambil memegang teguh ketentuan keanggotaan yang telah ditetapkan oleh komisi.

FX Group adalah salah satu pialang Georgia terbesar yang menyediakan akses kepada individu dan entitas legal ke pasar forex dan saham. Perusahaan dilengkapi dengan berbagai program dan teknologi mutakhir, yang memberi nasabah kesempatan untuk berdagang secara daring tanpa ada penundaan baik ketika di kantor maupun di rumah. Perusahaan juga menggunakan bank-bank terbesar di dunia sebagai sumber likuiditas untuk memastikan proses perdagangan yang aman bagi para nasabah. FX Group beroperasi tanpa komisi apapun dan berorientasi pada lingkungan yang fleksibel dan menguntungkan. FX Group tersedia sepanjang 24/7

7 Desember 2017: Financial Commission, organisasi penyelesai sengketa eksternal terkemuka, yang dioperasikan oleh FinaCom PLC dan melayani industri pialang forex dan CFD daring, dengan bangga mengumumkan suksesnya keikutsertaan sebagai peserta pameran di Finance Magnates London Summit 2017.

Acara FMLS di London mendatangkan lebih dari 2000 peserta, 64 Pembicara Profesional Industri ini dan lebih dari 100 peserta pameran dan perwakilan dari ratusan penyedia layanan keuangan mulai dari IB terbesar sampai pialang ritel tingkat atas, pengelola aset , pemimpin teknologi, perbankan, hedge fund dan start up regtech.

Keikutsertaan di acara Finance Magnates London turut mendukung industri ini dan memberi peluang kepada peserta pasar untuk mempelajari lebih lanjut tentang peran Financial Commission di dalamnya.

Termasuk bagaimana organisasi berperan dalam membantu para anggotanya dalam meningkatkan layanan yang ditawarkan kepada nasabahnya melalui proses penyelesaian sengketa pihak ketiga yang didapat melalui status keanggotaan dan layanan sertifikasi bersama Financial Commission.

Perwakilan kami bertemu langsung dengan para delegasi dan menjawab setiap pertanyaan sambil meningkatkan kesadaran industri akan aktivitas Financial Commission.

Berkomentar tentang partisipasi di acara ini, Ketua Financial Commission, Peter Tatarnikov mengatakan, “Kami bangga mengumumkan kesuksesan partisipasi kami yang kesekian kalinya di Finance Magnates London Summit dan kami berterima kasih kepada semua anggota dan delegasi di acara tersebut atas dukungannya.”

“Financial Commission memiliki model usaha yang sudah teruji, mengingat banyaknya pialang yang telah bergabung sebagai anggota termasuk penyedia teknologi yang telah menjalankan proses sertifikasi kami, ini semua memperlihatkan adanya kebutuhan yang besar akan layanan-layanan yang kami sediakan bagi nasabah kami dari sisi pelaku pasar Forex.”

Mr. Tatarnikov menambahkan: “Pendekatan kami yang telah terbukti dalam menyelesaikan keluhan dan komitmen terhadap pendidikan dan praktek terbaik adalah beberapa diantara alasam terus meningkatnya minat, baik dari pialang maupun pengembang platform teknologi yang melihat keuntungan bergabung bersama Financial Commission dalam meningkatkan upaya pengaturan mandiri mereka”.

5 Desember 2017, Financial Commission, organisasi Penyelesai Sengketa Eksternal terkemuka yang berbasiskan keanggotaan, yang khusus melayani pelaku pasar valuta asing (forex), derivatif dan mata uang kripto, mengumumkan penambahan QR codes sebagai lapis keamanan bagi pengeluaran sertifikat untuk para anggota dan penyedia teknologi yang telah disetujui dan disertifikasi oleh Financial Commission.

Sebagai respon dari ancaman situs tiruan dan penipuan yang mencoba mengecoh pengguna melalui sertifikat palsu atau tiruan, Financial Commission telah menambahkan kode QR sebagai bukti keaslian jika ada sertifikat yang dipertanyakan keabsahannya. Kode QR bertindak sebagai lapis keamanan yang akan mengarahkan ke situs url resmi dimana sertifikat tersebut dicantumkan di situs resmi Financial Commission: https://financialcommission.org.

Kode QR memungkinkan siapapun mengecek tautan yang diberikan dalam membuktikan apakah sebuah sertifikat dikeluarkan oleh Financial Commission dan bukan oleh situs tiruan, ketika nantinya ditemukan sebuah sertifikat tidak valid atau dipalsukan.

Ketua Financial Commission, Peter Tatarnikov mengatakan, “Oleh karena kejahatan siber semakin marak menggunakan berbagai cara untuk meniru, memalsukan, menyerupai, meretas dan phising untuk mendapatkan informasi, kami memutuskan untuk menambahkan kode QR sebagai lapis keamanan sederhana sehingga sertifikat bisa di validasi oleh para penguna, dimana mereka dapat melakukan pemeriksaan silang ke situs yang sah, dimana sertifikat tersebut kami cantumkan. Kami yakin fitur cerdas ini dapat membantu para pengguna dalam membuktikan apakah sebuah sertifikat asli dan kami mendorong semua anggota dan mereka yang menerima sertifikat atau sertifikat keanggotaan agar menggunakan sertifikat berstempel kode QR baru secepatnya.”

Untuk mengecek validitas sebuah sertifikat, pengguna harus men-scan kode QR atau mengikuti tautan agar diarahkan ke profil perusahaan di situs Financial Commission (jika anda diarahkan ke situs lain maka sertifikat itu adalah tiruan).

Sertifikat yang tidak memiliki fitur-fitur seperti disebutkan diatas dapat dianggap palsu.

Lapis validasi baru ini menambah tingkat keamanan sertifikat anggota Financial Commission termasuk bagi penyedia yang memanfaatkan layanan sertifikasi untuk mendapatkan sertifikasi teknologi perdagangan, pendidikan dan ICO.

Financial Commission adalah organisasi penyelesai sengketa eksternal mandiri bagi pelaku pasar yang tidak mampu menyelesaikan perselisihan secara langsung dengan penyedia layanan keuangan yang merupakan anggota Financial Commission. Financial Commission berupaya menghadirkan pendekatan baru yang ramah bagi pedagang dan pialang dalam menyelesaikan berbagai masalah yang muncul sepanjang pelaksanaan perdagangan elektronik seperti Valuta Asing dan kemudian diperluas ke CFD dan produk derivatif lainnya termasuk mensertifikasi platform teknologi yang digunakan untuk berdagang.

28 November 2017, Financial Commission, organisasi penyelesai sengketa eskternal terkemuka yang berbasiskan keanggotaan, yang melayani para pelaku pasar valuta asing (forex), derivatif dan mata uang kripto, mengumumkan sinergi dengan Association of Forex Dealers (AFD) di Rusia.

Financial Commission terus mengembangkan hubungan kemitraan bersama Organisasi-Organisasi Regulator Mandiri (SRO), termasuk AFD, SRO terkemuka yang bermarkas di Rusia dan terlibat dalam pengembangan pasar keuangan “over-the-counter” (OTC).

Menyusul pertemuan di Moscow minggu lalu dimana ketua Financial Commission, Peter Tatarnikov bergabung dengan Dewan Ahli AFD, hal-hal berkaitan dengan regulasi Contracts For Difference (CFDs) dan Opsi Binari juga dibicarakan, selain isu-isu yang berkaitan dengan industri ini termasuk deoffshorization pasar forex Rusia dan amandemen perundangan lokal yang dapat menarik perusahaan baru (termasuk menarik kembali perusahaan yang sudah ada) untuk kembali ke Rusia, termasuk penyertaan penyederhanaan sistem verifikasi bagi Know-Your-Customer (KYC) termasuk persyaratan-persyaratan terkait onboarding.

Sepanjang pertemuan tersebut, Peter Tatarnikov berkomentar tentang pendekatan regulasi yang berbeda-beda pada instrumen seperti opsi binari dan contracts for difference (CFDs) di berbagai jurisdiksi dan menegaskan bahwa di beberapa negara, opsi binari dilarang total. Sementara di negara lainnya termasuk Jepang, Amerika Serikat dan Inggris, opsi binari diregulasi sebagai instrumen keuangan, akan tetapi, Rusia belum menentukan bagaimana meregulasi instrumen seperti itu seefisien mungkin. Seperti dikatakan Peter “kita harus mengendalikan hal-hal yang tidak bisa dihentikan.”

Association of Forex dealers (AFD) merupakan SRO nirlaba di bidang pasar keuangan, menyatukan dealer-dealer Forex yang berbasis di Rusia dan didirikan sesuai dengan persyaratan hukum dibawah perundangan Federasi Rusia.

Financial Commission adalah organisasi penyelesai sengketa mandiri bagi peserta pasar yang tidak bisa menyelesaikan perselisihan secara langsung dengan penyedia layanan keuangan yang merupakan anggota Financial Commission. Financial Commission menetapkan pendekatan baru yang ramah bagi pedagang dan pialang dalam menyelesaikan berbagai masalah yang muncul sepanjang pelaksanaan perdagangan di pasar elektronik seperti Valuta Asing dan diperluas ke CFD dan produk derivatif, termasuk sertifikasi platform teknologi yang digunakan untuk berdagang.

27 November 2017, 2017: Financial Commission menambahkan FXTrade777 ke dalam Warning List

English	21%
Russian	64%
Asian (Thai, Indonesian, Chinese, etc.)	4%
Latin (Spanish, Portuguese)	5%
Arabic	6%

Russia & CIS	62%
Asia	11%
Middle East	9%
Latin America	8%
Europe	7%
Africa	4%
North America	1%