2017年10月17日电: 金融委员会认定24 Option进入其行业警告名单

 

 

 

 

关于行业警告名单

建立行业警告名单旨在向公众宣布我们不推荐与其进行交易的公司,因为我们收到大量的报告和客户对非会员公司关于欺诈或不法行为的投诉,其中包括以下所列的行为:

2017年10月13日电: 金融委员会认定Bit24进入其行业警告名单

 

 

 

关于行业警告名单

建立行业警告名单旨在向公众宣布我们不推荐与其进行交易的公司,因为我们收到大量的报告和客户对非会员公司关于欺诈或不法行为的投诉,其中包括以下所列的行为:

2017年10月9日电,积极参与全球外汇、金融衍生品和加密货币交易市场,为国际金融在线经纪会员公司提供中立的第三方争议投诉仲裁服务,行业领先的争议解决机构(EDR)金融委员会(FinaCom PLC)今天宣布接受比特币和以太币作为会员公司支付金融委员会服务的最新付款方式。

可用比特币或以太币支付的款项

金融委员会向现有成员和第三方公司提供的合规服务(包括成员资格和技术认证范畴)通常以美元、欧元或其他相等数量的法定货币支付。

 

现在,会员公司可以选择使用比特币或以太币来支付金融委员会会费和相关服务费用,年底金融委员会将支持更多种加密货币支付通道。

区块链经济

金融委员会认识到数字资产经济的蓬勃发展,了解供应商能够接受和汇出资产以用于支付服务费的重要性,并推出了旨在帮助金融技术(Fintech)公司的ICO认证服务。

金融委员会主席彼得·塔塔尼科夫说:“在上个季度我们推出ICO认证服务并Genesis Vision完成认证之后,金融委员会将加密货币提供給会员单位作为服务费支付方式,这是一个合乎逻辑的步骤。”

“对于参与新兴区块链经济的公司来说,拥有接受和支付加密货币的能力是重要的第一步。金融委员会很高兴支持那些希望使用比特币和以太币等数字资产的公司来支付我们的服务。”

关于金融委员会

金融委员会成立于2013年,是一家受到全行业支持的自律组织(SRO),其成员单位都是自愿加入,但是都需要经过批准并严格遵守会员规则,保持良好的信誉。金融委员会为其成员提供高效的合规投诉解决方案,通过独有的第三方外部争议解决(EDR)机制,为成员公司客户和公司之间的投诉提供有效方便的仲裁渠道。金融委员会基于金融委员会ICO认证委员会(ICC)建立的认证标准,为成熟和新兴的区块链创业公司提供极速ICO募集资金的尽职调查和认证服务。欲了解有关金融委员的更多信息,请访问Https://FinancialCommission.org或通过info@financialcommission.org与我们直接联络。

October 3, 2017: Financial Commission, a leading external dispute resolution (EDR) organization, operated by FinaCom PLC, today warns the public of CTOptions and a pseudo-clone entity mimicking Financial Commission in an attempt to clone Financial Commission’s brand and masquerading with purported services.

Financial Commission was recently contacted with information indicating that aforementioned clone entity and a representative claiming to be from CTOptions.com was impersonating Financial Commission’s brand and services by using a like-minded logo while purporting to offer fictitious services in what appears to be an attempt to scam customers.

A copy of the documents that were shown to Financial Commission can be seen here below, which we have affixed the word “Clone” to highlight this warning to the public:

 

 

Financial Commission has taken measures to notify parties that the perpetrator is a pseudo-clone not associated with Financial Commission in any way and may be operating a fraud as victims indicated the entity was offering insurance in connection with the brokerage account trading.

The aforementioned parties including CTOptions and the clone are not members in any way or affiliated with https://xcv.financialcommission.org and we informed the public with this announcement that the entities may be unlawfully impersonating Financial Commission.

The great lengths that companies may go to help perpetrate a fraud can be difficult for even the most cautious investors to detect. Be sure that the .org suffix is at the end of the URL when searching for our website, or clicking on related links when attempting to visit https://xcv.financialcommission.org and contact us to verify any email you receive from anyone claiming to be affiliated with Financial Commission.

October 2nd, 2017, The Financial Commission, a leading financial services independent external dispute resolution (EDR) organization, today announced the successful certification of a web-based monitoring and risk management platform – Broker Pilot.

The Financial Commission conducted its rigorous review of Broker Pilot monitoring and risk management platform, to ensure they met the technical information requirements of the Commission’s technology certification evaluation process. The Financial Commission established a comprehensive list of points to verify including system security, capacity, business disaster recovery and a continuity plan, as well as reporting and record keeping, among other fields deemed important to certify.

 

Financial Commission Chairman Peter Tatarnikov said regarding the new certification, “Broker Pilot platform is the latest technology certified by the Financial Commission and we will be happy to see more software providers certifying their products with us. Today we gladly announce successful certification of Broker Pilot monitoring and risk management platform provided by IndigoSoft LTD and believe it is a great step to leverage its credibility and grow its business globally.”

About Broker Pilot

Provided by IndigoSoft LTDBroker Pilot is a web-based monitoring and risk management platform which aggregates data from many trading servers in realtime. This is a virtual Chief Dealer, which automates the work of dealers and instantly responds to various situations in emerging markets, minimizing the company’s financial losses. It facilitates convenient and simple integration into the broker backend API.

About Financial Commission

The Financial Commission is an external dispute resolution (EDR) organization for consumers/traders who are unable to resolve disputes with financial services providers that are members of the Financial Commission. The Financial Commission set out to provide a new approach for traders and brokers alike to resolve any issues that arise in the course of trading the Forex market. The Financial Commission was established to be a neutral 3rd party committee to fairly review and resolve complaints in an effort to facilitate a simpler, swifter resolution than through industry regulators and the legal system.

Technology developers seeking membership status with the Financial Commission can learn more about the process and expected requirements as part of the technology certification process in advance of applying for membership or in the preparation of submitting an application.

For more information, please contact The Financial Commission: [email protected]

September 29, 2017: Financial Commission, a leading External Dispute Resolution (EDR) organization, operated by FinaCom PLC, servicing online Forex and CFD brokerages and technology providers within the financial services industry, today announces the appointment of Valery Dolgov to its Dispute Resolution Committee (DRC).

Enhancing the DRC structure

Valery Dolgov is the latest industry expert to join the Financial Commission’s DRC – which consists of a diverse panel of industry professionals, who follow a non-bias protocol to process and resolve complaints from our members’ clients.

 

Valery Dolgov has finished a postgraduate degree in the Saratov state Technical University, specializing in IT. Since 2003 he has created trading algorithms, platforms, liquidity API for hedge funds, managing companies and brokers. He has many years of successful trading experience in financial markets and great experience as a Chief Dealer. Valery has earned a reputation as one of the best professionals in the industry.

Peter Tatarnnikov, Financial Commission Chairman, said “We are extremely pleased to welcome Valery Dolgov to the Financial Commission’s Dispute Resolution Committee. Valery is a proven industry expert whose experience will help boost our dispute resolution process.”

About Valery Dolgov

Valery has created his own IT-company, IndigoSoft LTD, which has united a team of highly skilled specialists in the field of broker software development. The accumulation of extensive practical experience and skills has allowed him to create a new unique product – Broker Pilot. This is a corporate web-platform, which takes the technological level of dealing to an unprecedentedly high level of quality. This platform has realtime monitoring, risk management and automatic management of broker business processes. Valery’s goal is to create new technologies and provide them to management companies and brokers.

About Financial Commission

Founded in 2013, Financial Commission is an industry-supported Self-Regulatory Organization (SRO) whose members join on a voluntary basis, subject to approval and strict adherence to membership rules, to maintain good standing.

Financial Commission provides efficient compliance solutions to its members, alongside its External Dispute Resolution (EDR) mechanism that serves as an effective channel for processing complaints from clients of member firms.

September 26th, 2017, The Financial Commission (FinaCom PLC), a leading independent member-driven external dispute resolution (EDR) organization for international online brokerages that participate in global foreign exchange (forex), derivatives, and cryptocurrency markets, today announces that HDForex (Tbilisi Traders Club) has re-joined Financial Commission as category B member.

HDForex had previously held membership status from March 2015 through September 2016, and now re-joins with approved membership status effective as of September 25th, 2017 after acceptance FinaCom PLC’s board.

 

As a category B Member, HDForex and its customers are entitled to a wide range of services and membership benefits including, but not limited to, protection for up to $5,000 per submitted claim, backed by the Financial Commission’s compensation fund.

The Financial Commission is an industry-specialized independent organization that provides a cost effective and efficient method for processing and resolving disputes that arise with consumers of firms that hold approved membership status.

Commenting on the new membership approval, Financial Commission Chairman Peter Tatarnikov said, “We are pleased to see HDForex return to Financial Commission and reapply for membership. Over time, brokerages and technology providers see the long term value of being members with Financial Commission, to help demonstrate transparency, self-regulatory efforts, and provide their clients access to DRC-processed complaints and compensation fund eligibility.

The door is open for firms that left on good terms and not from expulsion, just as we encourage new and existing market participants to consider the ancillary benefits of Financial Commission membership”

About HDForex

HDForex is a broker that offers a wide range of products and services, such as currencies, commodities, indices, CFDs and a variety of accounts including self-directed trading and PAMM accounts. HDForex aims to provide excellent service, analytics, and quality trading education, while  giving clients the best trading experience across available financial markets. HDForex equips traders with innovative products, services and knowledge. To learn more about HDForex, please visit https://HDForex.com

About Financial Commission

Founded in 2013, Financial Commission is an industry-supported Self-Regulatory Organization (SRO) whose members join on a voluntary basis, subject to approval and strict adherence to membership rules in order to maintain good standing.

Financial Commission provides efficient compliance solutions to its members, alongside its External Dispute Resolution (EDR) mechanism that serves as an effective channel for processing complaints from clients of member firms. To learn more about Financial Commission, visit https://xcv.financialcommission.org

September 21st, 2017, 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 cryptocurrency markets, today announces the addition of Vitaly Bulychev to Financial Commission’s Initial Coin Offering Certification Committee (ICC).

The ICC was recently founded by Financial Commission Chairman Peter Tatarnikov, and joined by FinaCom’s board member Alexey Pavlenko, DRC member Simon Grunfeld – who is the acting head of the ICC, Steven Hatzakis, Avi Mizrahi, Dmitri Turkevich, Bryan Feinberg, Theodosis Mourouzis followed by Vitaly Bulychev

Commenting on the announcement, Financial Commission Chairman, Peter Tatarnikov said: “We are pleased to welcome Vitaly Bulychev to the ICC and glad to see that the ICC is attracting a diverse range of blockchain industry experts and thought leaders across fintech. Vitaly Bulychev brings extensive experience to help support our efforts of improving standards and establishing a baseline of best practices that every ICO issuer should demonstrate as part of the ICO Certification process.

ICC members volunteer to help improve ICC standards for ICO issuers that apply for Financial Commission’s ICO certification service, by following an extensive due diligence process while verifying whether issuers can demonstrate compliance to meet all standards including mandatory criteria as required for approval.

Vitaly Bulychev is known as an entrepreneur, investor and researcher in the field of distributed ledger technology since 2012. Inspired by the opportunities of decentralization and synergy of cross-disciplinary competencies, Vitaly invested in a number of crypto-related projects, including industrial-scale mining and the management of a private investor pool. At the moment, Vitaly is working on Pandora Boxchain, a project on global decentralized economy of artificial intelligence, and also consults and participates in the implementation of a number of projects, in particular, the processing platform, delegated democracy tools and solutions in the field of cybersecurity.

About Financial Commission

Founded in 2013, Financial Commission is an industry-supported Self-Regulatory Organization (SRO) whose members join on a voluntary basis, subject to approval and strict adherence to membership rules, to maintain good standing.

Financial Commission provides efficient compliance solutions to its members, alongside its External Dispute Resolution (EDR) mechanism that serves as an effective channel for processing complaints from clients of member firms.

The ICO Certification service is offered out of Financial Commission’s St. Vincent and the Grenadines (SVG) entity, FinaCom Ltd. To learn more about Financial Commission’s technology certification services, including the ICO Certification service for Fintech companies, click here or visit https://xcv.financialcommission.org

September 20th, 2017, 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 cryptocurrency markets, today announces  Carrax as its newest approved Member.

Carrax’s status as a B-category Member of the Financial Commission took effect on September 19, 2017, following the approval of its membership application by FinaCom PLC’s board, thus allowing the company and its customers access to a wide range of services and membership benefits including, but not limited to, protection for up to $5,000 per submitted claim, backed by the Financial Commission’s compensation fund.

 

Financial Commission provides brokerages and their customers with an unbiased 3rd party mediation platform that helps resolve complaints in instances when parties are unable to directly come to an agreement over disputes.

For approved members and their clients participating in CFDs and foreign exchange (forex) markets, Financial Commission helps facilitate a simpler, swifter resolution process than through typical regulatory channels such as arbitration or local court systems.

Carrax joins a diverse range of brokerages and independent services providers (ISPs) that utilise the services of the Financial Commission and as part of their commitment to their clients while upholding membership requirements.

About Carrax

Founded in 2010, Carrax is a licensed and regulated by FSA online Broker-Dealer. The company Carrax is ECN / STP Forex broker providing services on the international Forex market for online trading. The company provides uninterrupted access to the best Forex quotes instant and market execution for ECN / STP technology from today’s best service provider partner of the Company AMTS Solutions. The company offers its our clients honest ECN-trading and access to the best liquidity flows. Carrax highly appreciated among traders from around the world that use algorithmic trading systems and advisers. Perfectly formed trading conditions make feel comfortable for any trader, from beginner to professional. Carrax widely presented in regions such as Asia, Africa, CIS, middle and far East.

For more information please contact Carrax at [email protected]

About Financial Commission

Financial Commission is an independent external dispute resolution (EDR) organization for consumers/traders who are unable to resolve disputes directly with their financial services providers that are members of the Financial Commission.Financial Commission initially set out to provide a new approach for traders and brokers alike to resolve any issues that arise in the course of trading electronic markets such Foreign Exchange, and then expanded into CFDs and related derivatives, in addition to certifying technology platforms used for trading.

For more information please contact us at [email protected]

2017年9月19日电,积极参与全球外汇、金融衍生品和加密货币交易市场,为国际金融在线经纪会员公司提供中立的第三方争议投诉仲裁服务,行业领先的争议解决机构(EDR)金融委员会今天宣布布莱恩·菲恩伯格(Bryan Feinberg)和西尔多西斯·莫若西斯(Theodosis Mourouzis)作为首次公开募币项目认证专员(ICC)加入金融委员会。

ICC首次公开募币认证委员会由金融委员会主席彼得·塔塔尼科夫Peter Tatarnikov创办,成员包括:FinaCom的董事会成员阿列克谢·帕夫联科Alexie Pavlenko、DRC成员西蒙·格林菲尔德Simon Grunfeld(同时兼任ICC的代理主管)、斯蒂文·哈扎奇斯Steven Hatzakis、艾薇·米兹拉西Avi Mizrahi、德米特里·土耳其维奇Dmitri Turkevich、以及新进成员布莱恩·菲恩伯格(Bryan Feinberg)和西尔多西斯·莫若西斯(Theodosis Mourouzis)。

金融委员会主席彼得·塔塔尼科夫(Peter Tatarnikov)在发表公告时说:“我们很荣幸地正式欢迎布莱恩和西尔多西斯加入ICC首次公开募币认证委员会,我们也欣喜地发现ICC吸引到越来越多的区块链行业专家和思想领袖的加入。 布莱恩和西尔多西斯二位为我们带来不同的技能,更好地充实ICC现有构架,并且正在努力改进ICO发行人的最低设定标准。”

ICC成员通过遵循全面的尽职调查程序,帮助提升申请金融委员会ICO认证服务的ICO发行人的ICC标准,同时验证发行人是否可以证明合规性符合所有标准,包括需要审核的强制性标准。

 

菲恩伯格先生是Etheralabs、Zephyr和P2Primex这三家早期阶段区块链行业推进公司的首席执行官兼创始人。 菲恩伯格先生是持牌投资银行家,持有7、63和79FINRA认证执照,同时也是The-blockchain.com这家数字资产行业中最主要新闻资源网站的创始合伙人。 菲恩伯格先生还是Blockchain Intelligence Group的董事会成员,为区块链行业中成熟和新兴的金融科技创业公司提供咨询服务。

 

莫若西斯博士是塞浦路斯国际管理学院(CIIM)的商业智能和数据分析硕士研究院主管,并且是伦敦大学学院的区块链(UCL-CBT)研究中心研究员,并且独立为多家区块链公司包括BitJob,Greeneum和Crypto20等提供咨询顾问服务。他的技能包括欺诈预防、区块链保密和监管过程中的密码分析和数据分析。莫若西斯博士拥有众多数学专业学位:英国剑桥大学高级数学研究硕士;伦敦大学学院(UCL)安全科学研究硕士(MRes)和伦敦大学学院信息安全和密码学博士。 莫若西斯博士是2013年英国大学加密大赛冠军获得者。

 

关于金融委员会

金融委员会成立于2013年,是一家受到全行业支持的自律组织(SRO),其成员单位都是自愿加入,但是都需要经过批准并严格遵守会员规则,保持良好的信誉。金融委员会为其成员提供高效的合规投诉解决方案,通过独有的第三方外部争议解决(EDR)机制,为成员公司客户和公司之间的投诉提供有效方便的仲裁渠道。ICO认证服务是由注册在圣文森特和格林纳达斯(SVG)的FinaCom有限公司旗下金融委员会提供的。欲了解有关进入委员会技术认证服务的更多信息,包括金融技术公司的ICO认证服务,请点击此处或访问https://FinancialCommission.org

 

MiFID中的最佳执行政策采用多面化的方法,其中包括订单执行质量,扩展到客户的交易条件和交易对手选择过程。它还提供了如何实现最佳执行的方向和指导。

在MiFID II中提出的执行策略基于几个主要的根基,我将简要地描述我在这些方面的发现。

1. 交易商应该有多少个交易对手方?1还是5?

交易商可以只使用一家交易对手方,前提是只要通过该对手方提供的流动性,交易商能够向其客户提供始终如一的最佳执行(请注意,此订单执行应由相关数据和内部分析支持)。如果交易商不能通过一家交易对手方始终如一地为其客户实现最佳执行,那么他们就应该部署多个流动性供应商,并按年度成交数量报告排名前五的交易对手(见第2点)。

“投资公司通过报价供应商发送或设置订单以完成执行操作,可以选择单一的对手交易方执行,前提是只通过这家报价商提供的服务就足够他们始终以最好的执行方式为其客户获得最好的结果,并且可以合理地期望所选择的对手交易方能给出相对其他对手交易方更好的选择。这一合理预期应由根据2014/65 / EC指令第27条发布的相关数据或这些投资公司进行的内部分析支持。“

2. 按年度执行交易量报告排名前五的交易对手

根据这个最佳执行标准规则,如果交易商将其订单放置于不同的交易对手处执行,则应根据客户交易量来生成披露前五名交易对手的年度报告。公司还应能够对客户的合理要求提供统计数据。

“第64条最佳执行标准(2014/65 / EU指令第27(1)条和第24(1)条)

特别是当投资公司选择多家公司提供订单执行流动性时,应每年对每种金融交易产品排名前五的流动性供应商交易量进行汇总,并公布上一年度客户订单执行情况以及执行质量信息。

根据客户的合理要求,投资公司应向其客户或潜在客户提供关于订单执行的流动性供应商信息。”

3. 交易对手方选择流程文件

经纪商将被要求创建和保留他们的交易对手选择过程的摘要,以及为客户定义最佳执行政策的标准。

“执行交易对手方选择过程的摘要、采用的交易执行策略、用于分析交易执行质量的流程程序以及公司如何监控和验证为客户提供最佳可行执行结果。”

4. 对所有潜在的交易对手方进行广泛尽职的调查,要考虑到交易对手方的行业专长和市场声誉。

除了按照明显的标准选择流动性供应商(如报价和执行,市场表现,商业模式和其他交易条件)之外,经纪商还应评估供应商如领域专长和市场声誉等方面的无形资产。

“特别是,会员资格要求投资公司考虑到第三方的专业知识和市场声誉以及与可能对客户权利产生不利影响的金融产品持有相关的任何法律规定。

成交速度、执行和结算的可能性、订单的大小和属性、市场波动影响和任何其他隐性交易成本可以优先于即时价格和成本考虑,只要它们对零售客户总体来说有助于达成最好的结果。”

5. 在条件一致的基础上强调最佳执行。

MiFID II现在正迫使经纪人考虑影响交易执行的多种因素而不仅仅是只看价格,将重点放在整体客户体验的一致性上。

“至少建立一个专门流程来确定这些因素的相对重要性,以便能够为客户提供最好的报价结果。为了实施该政策,投资公司应选择更好的交易执行场所,使其能够长期一致地获得执行客户订单的最佳结果”。

6. 收集市场数据

.为了证明最佳执行行为,经纪公司将需要收集相关的市场数据,以验证提供给客户的OTC价格与银行间市场基准的差价。

“由于最佳执行义务适用于所有金融产品,无论是在场内或场外交易中,投资公司都应收集相关市场数据,以检查向客户提供的OTC价格是否公平,并履行最佳执行义务。”

虽然对经纪商要求变化巨大,但在我看来,这些要求大多可以通过与有信誉和有经验的合作伙伴合作解决,那些经验丰富的合作伙伴可以从各个角度全面覆盖这些新要求,反过来又向交易者提供更加公平和完全透明的订单执行。查看在尽职调查过程中可以询问潜在流动性供应商的问题和一些指导方针,请点击这里。欲了解MiFID II带来了哪些其他更高影响力的变化,请点击此处下载列表。

© Natalia Gunik

2017年9月15日电,参与全球外汇交易、衍生品和加密货币市场,迎合国际在线金融服务行业需求,领先的会员制外部争议解决机构(EDR)金融委员会今天宣布Genesis Vision获得首次公开募币(ICO)资格认证。

ICO认证流程

根据Genesis Vision自愿向金融委员会申请ICO认证的请求,金融委员会对其计划的ICO(包括业务和平台结构)进行了严格审查,以确定其是否符合金融委员会新成立的首次公开募币认证委员会(ICC)制定的一系列要求。

在金融委员会ICO认证评估过程的尽职调查阶段,审核了超过150个项目,包括金融委员会ICO申请人认证指南中列出的重点项目

ICC驱动和行业标准

金融委员会的ICC部门由金融服务(Finserv)和金融技术(Fintech)专家小组组成,他们具有多重资产类别背景,包括外汇、加密货币和数字区块链资产,他们自愿帮助推动认证标准和协议,使其成为ICO认证服务的一部分。

金融委员会主席彼得·塔塔尼科夫Peter Tatarnikov在评论Genesis Vision认证时表示:“衷心祝贺Genesis Vision在金融委员会成功通过ICO认证,并真诚希望他们的Genesis Vision项目取得成功。我也很高兴地看到ICC作为我们组织内新成立的部门,能够切实帮助会员单位满足制定最低行业标准的迫切需求,帮助ICO申请人进入更广泛的市场。“

我们的ICO认证标准很新,而且还在持续迅速发展,并推动了一系列正式的行业标准出台,其中包括Ethere20的ERC20标准以及Consensys研发的最新应用智能合约。我们已经建立好一个完整框架,如果申请人符合认证要求,我们就能能够帮助申请人获得合规认证。

关于Genesis Vision

Genesis Vision将使交易所、经纪商、交易者和投资者团结在一个分散、开放和公平的网络中,使金融市场更加全球化。 Genesis Vision平台结合了区块链技术和智能合约,使成功的交易者能够吸引来自世界各地的投资,从而迅速扩大自己的交易策略规模。Genesis Vision平台旨在为投资和利润分配提供一个自动化且绝对透明的系统,同时帮助解决市场参与者在现有平台中遇到的行业挑战。

GVT是该平台使用的内部货币,用来在Genesis Vision上建立和处理交易操作。官方网站是https://Genesis.Vision网站中包括该项目的白皮书以及预定于9月15日09:00 UTC开始的GVT预售以及Genesis Vision ICO开始日期的详细信息。

 

关于金融委员会

金融委员会成立于2013年,是一家受到全行业支持的自律组织(SRO),其成员单位都是自愿加入,但是都需要经过批准并严格遵守会员规则,保持良好的信誉。金融委员会为其成员提供高效的合规投诉解决方案,通过独有的第三方外部争议解决(EDR)机制,为成员公司客户和公司之间的投诉提供有效方便的仲裁渠道。ICO认证服务是由注册在圣文森特和格林纳达斯(SVG)的FinaCom有限公司旗下金融委员会提供的。欲了解有关进入委员会技术认证服务的更多信息,包括金融技术公司的ICO认证服务,请点击此处或访问https://FinancialCommission.org

2017年9月1日电:隶属FinaComPLC旗下,迎合金融服务行业需求,致力于金融服务行业规范,领先的外部争议解决机构(EDR)金融委员会FinancialCommission.org今天宣布G.E.B.全球证券经纪商有限公司(GEB Invest Belize)及其兄弟品牌EQTrades自愿撤销金融委员会会员资格。

 

GEB_Logo

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GEB Invest和EQTrades截止到2017年9月1日自愿撤销金融委员会会员资格之前,所有针对交易商的投诉事件中已经完整履行了作为金融委员会成员的义务。

 

金融委员会宣布自自愿撤销成员公告生效之日起,除重新加入会员资格情况之外,将不再处理关于GEB Invest和EQTrades的任何新投诉仲裁案件。

此外,由于赔偿基金只能通过争议解决委员会的裁决,供会员单位的客户赔偿使用,GEB Invest和EQTrades作为非会员单位,其客户将无资格获得金融委员会赔偿基金。 赔偿基金的目的是在特殊情况下帮助保护金融委员会会员单位的客户,由会员费用部分资助。

目前和历史成员名单更新列表可以在FinancialCommission.org上查看,包括自愿退出、暂停或撤销会员资格的成员单位。

金融委员会是一家领先的第三方行业自律组织,其成员包括外汇、差价合约、金融衍生品和加密货币市场的在线经纪商和交易所,以及经过认证的为会员单位及其零售客户、投资者等终端客户提供交易平台技术的供应商和开发商。

金融委员会要求所有成员单位严格遵守会员制度,以保持良好的信誉。 欲了解更多关于会员资格要求和认证过程的信息,请联系我们或访问金融委员会官网http://financialcommission.org

August 30th, 2017, The Financial Commission, a leading financial services independent external dispute resolution (EDR) organization, today announced the successful certification of an investment platform provided by RAMMFX

rammfx The Financial Commission conducted its rigorous review of RAMMFX investment platform, to ensure they met the technical information requirements of the Commission’s technology certification evaluation process. The Financial Commission established a comprehensive list of points to verify including system security, capacity, business disaster recovery and a continuity plan, as well as reporting and record keeping, among other fields deemed important to certify.

 

Financial Commission Chairman Peter Tatarnikov said regarding the new certification, “In order to provide traders with fair dispute resolution we must fully understand their system’s construction and working process. RAMM investment platform is the latest technology certified by the Financial Commission. We will be happy to see more software providers certifying their products with us. Today we gladly announce successful certification of RAMM  investment platform and believe it is a great step to leverage its credibility and grow its business globally.”

About RAMM

RAMM (Risk Allocation & Money Management) is an investment platform for a wide audience of users. It’s a signal service from the legal viewpoint, offering accuracy and high execution speed of client’s orders due to their aggregation. Embedded risk management allows investors to choose their own optimal balance between yield and capital protection. New brokers get ability to offer their clients attractive investment opportunities due to the Shared Strategies option.

About Financial Commission

The Financial Commission is an external dispute resolution (EDR) organization for consumers/traders who are unable to resolve disputes with financial services providers that are members of the Financial Commission. The Financial Commission set out to provide a new approach for traders and brokers alike to resolve any issues that arise in the course of trading the Forex market. The Financial Commission was established to be a neutral 3rd party committee to fairly review and resolve complaints in an effort to facilitate a simpler, swifter resolution than through industry regulators and the legal system.

Technology developers seeking membership status with the Financial Commission can learn more about the process and expected requirements as part of the technology certification process in advance of applying for membership or in the preparation of submitting an application.

For more information, please contact The Financial Commission: [email protected]

29 Agustus 2017, Financial Commission, sebuah organisasi penyelesai sengketa eksternal yang berbasiskan anggota bagi pialang daring internasional dan nasabah-nasabah mereka, yang berpartisipasi di pasar valuta asing (forex), derivatif dan mata uang kripto global, hari ini mengumumkan perluasan cakupan sertifikasi Teknologi Finansial (Fintech) bagi perusahaan-perusahaan yang mencari/mengumpulkan modal (emiten) melalui penawaran Koin atau disebut dengan Initial Coin Offerings (ICOs).

Selain menyediakan jasa penyelesaian sengketa kepada konsumen produk-produk keuangan ritel yang ditawarkan oleh anggota, Financial Commission juga mensertifikasi platform teknologi perdagangan bagi pialang dan bursa , yang dioperasikan di pasar valutas asing (forex), derivatif dan mata uang kripto sejak 2014.

Komite Sertifikasi Initial Coin Offering (ICC)

Sebagai bagian dari layanan sertifikasi ICO, Financial Commission dengan bangga mengumumkan pembentukan Komite Sertifikasi ICO (ICC), yang terdiri dari ahli-ahli Fintech yang berasal dari pasar valuta asing dan mata uang kripto, dimana mereka akan membantu mendorong standar sertifikasi dan protokol dan dengan dukungan Dispute Resolution Committee (DRC) Financial Commission, yang sudah terbentuk lebih awal.

Peter

Anggota pendiri ICC, Ketua Financial Commission, Peter Tatarnikov, menyatakan: “Layanan sertifikasi ICO merupakan tambahan natural kepada layanan sertifikasi teknologi yang telah ada bagi perusahaan-perusahaan Fintech. Popularitas pendanaan kripto (Cryptofinancing) melalui ICO terus meroket namun masih banyak kendala bagi emiten dan investor dalam prosesnya – jadi diperlukan penyusunan praktik terbaik bagi perusahaan-perusahaan Fintech yang ingin mengumpulkan modal melalui pendanaan kripto dan Financial Commission senang menawarkan layanan sertifikasi  bagi perusahaan yang memenuhi syarat yang ingin menggelar ICO.

Sertifikasi terbatas pada penilaian yang dilakukan oleh ICC berdasarkan platform mata uang kripto emiten yang selaras dengan serangkaian kriteria yang telah ditentukan oleh ICC, beberapa diantaranya mungkin wajib untuk mendapatkan persetujuan sertifikasi. Financial Commission hanya akan menerbitkan sertifikasi ketika semua persyaratan tanpa kecuali telah dipenuhi oleh perusahaan yang mendaftar untuk sertifikasi ICO dan standar sertifikasi ICO akan terus berkembang berdasarkan pengarahan Komite Sertifikasi ICO Financial Commission”.

Seruan untuk Praktik Terbaik dan Standar Industri ICO

Financial Commission sepenuhnya mendukung kebutuhan akan praktik terbaik yang akan didirikan bagi emiten ICO. ICC akan membantu mengarahkan upaya ini dan akan disokong oleh Fintech, blockchain, valuta asing dan para ahli dan penasehat industri pasar mata uang kripto yang akan menyusun garis haluan praktik terbaik dan standar yang wajib diikuti setiap emiten ICO juga sebagai bagian dari proses Sertifikasi ICO.

Oleh karena struktur organisasi dan pengalaman bekerja dengan perusahaan internasional termasuk diluar negeri dan wilayah hukum yang sedang berkembang, Financial Commission diposisikan secara ideal untuk memenuhi meningkatnya permintaan berbagai perusahaan yang mencari modal melalui ICO dengan cara menyediakan layanan Sertifikasi ICO kepada perusahaan internasional.

Financial Commission menyambut para ahli industri Layanan Keuangan (Financial Services (Finserv)) ke dalam komunitas Fintech untuk mendaftar dan mengisi posisi komite – pertimbangan aplikasi – di dalam ICC yang baru saja terbentuk, memberi sokongan kepada upaya peningkatan standar emiten ICO.

Fokus pada ICO Fintech

Blockchain dan mata uang kripto adalah penting bagi Fintech – berdasarkan makalah riset  terkini dari Bank for International Settlements (BIS). Jumlah dana yang dikucurkan perusahaan modal usaha – yang ditopang blockchain terus meningkat per Q2 2017, data yang dikumpulkan oleh CB Insights seperti terlihat pada kutipan berikut:

 

ICO

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Layanan sertifikasi ICO Financial Commission akan tersedia khususnya bagi Perusahaan Fintech  yang ingin mengumpulkan dana melalui ICO atau sudah mengumpulkan dana dan ingin melakukannnya kembali melalui penawaran baru. Financial Commission mewajibkan perusahaan agar memperlihatkan kepatuhan terhadap serangkaian persyaratan untuk mendapatkan sertifikasi dan seperti yang diminta oleh ICC Financial Commission.

Financial Commission hanya akan mengeluarkan sertifikasi setelah sebuah perusahaan menenuhi semua persyaratan tanpa kecuali seperti yang telah ditetapkan oleh ICC.  Meski sertifikasi bukanlah indikasi apakah ICO akan sukses atau gagal maupun bertindak sebagai sokongan atas kesesuaian ICO untuk investor manapun, Financial Commission tetap mengharuskan setiap ICO wajib menenuhi serangkaian kriteria minimum yang diperlukan untuk mendapatkan sertifikasi karena ketika standar ini meningkat kualitasnya maka akan membantu berkontribusi pada peningkatkan standar industri secara keseluruhan untuk para emiten ICO.

Sifat hubungan kepada emiten ICO

Komite Financial Commission termasuk ICC, DRC, dan para pemegang sahamnya, dewan anggota, anggota, para penasehat, konsultan dan staff lainnya atau kontraktor yang mungkin terlibat – baik langsung maupun tidak – kepentingan investor modal usaha venture capital) atau investor ritel yang sudah berinvestasi di atau seseorang yang tengah mempertimbangkan untuk berinvestasi diberbagai ICO yang diajukan/dibawa ke Financial Commission untuk sertifikasi/pertimbangan.

Oleh karena ICC Financial Commission akan menguji banyak ICO terkait hubungan diatas, maka sertifikasi hanya bisa dikeluarkan ketika pelamar sertifikasi ICO tunduk kepada semua standar wajib ICC.

Cakupan Sertifikasi

Seperti disebutkan diatas, ICC akan mensertifikasi emiten platform mata uang kripto yang dinilai pantas untuk melakukan penawaran dan selaras dengan karakteristik penawaran yang telah dicantumkan pada kertas putih. Laporan sertifikasi ICC tidak boleh dijadikan sebagai dasar investasi, keuangan, hukum, pajak atau saran dalam bentuk apapun dan tidak boleh digunakan sebagai pengganti untuk pengambilan keputusan mandiri. Investor bertanggung jawab melakukan penyelidikan dan analisa sendiri dari informasi yang terkandung di dalam laporan sertifikasi.

Tentang Financial Commission

Didirikan pada 2013, Financial Commission merupakan Organisasi Mandiri yang didukung oleh industri ini dimana para anggotanya bergabung secara sukarela, setelah mendapat persetujuan dan mematuhi secara ketat peraturan keanggotaan , untuk menjaga nama baik.

Financial Commission memberi solusi kepatuhan yang efisien kepada para anggotanya, disamping mekanisme Penyelesaian Sengketa Eksternal (External Dispute Resolution (EDR)) yang bertindak sebagai saluran efektif dalam memproses keluhan nasabah perusahaan yang menjadi anggota.

Layanan sertifikasi ICO saat ini akan ditawarkan oleh entitas Financial Commission St. Vincent and the Grenadines (SVG), FinaCom Ltd. Untuk mempelajari lebih lanjut tentang layanan sertifikasi teknologi Financial Commission, termasuk layanan sertifikasi ICO untuk perusahaan-perusahaan Fintech, klik disini  atau kunjungi https://xcv.financialcommission.org

Tentang ICO

Berinvestasi di ICO merupakan bentuk paling spekulatif dari modal usaha (venture capital), sebanding dengan private-placements (penempatan sejumlah modal) yang terjadi sebelum perusahaan mencari tambahan modal melalui initial Public offering (IPO) dengan mendaftarkan perusahaan di bursa; akan tetapi, ada banyak perbedaan (dan resikonya meningkat) pada pendanaan-crypto dibandingkan dengan metode-metode tradisional.

Statistik ICO Saat Ini

Akhir-akhir ini, investor membanjiri ICO berkat prospek produk-produknya yang diajukan dibangun pada sistem yang berjalan pada Distributed Ledger Technology (DLT) juga dikenal dengan teknologi blockchain yang diperkirakan oleh banyak orang sebagai revolusioner, yang menyebabkan naik tajamnya pendanaan ICO akhir-akhir ini seperti terlihat pada grafik CoinDesk berikut.

 

ICO

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Karena pengembang teknologi berupaya mengintegrasikan token digital (kontrak pintar) ke pengalaman pengguna (user experience) produk/layanan mereka yang terintegrasi dengan blockchain, pendanaan-kripto melalui ICO muncul sebagai alternatif bagi pendanaan tradisional. Untuk mempelajari lebih lanjut tentang blockchain, fintech dan ICO, kunjungi laman resmi Financial Commission di https://xcv.financialcommission.org