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Forex Club is a group of companies participating in the retail market of Forex. The company was founded in The brand remained and is included in the Forex Club group of companies. InQuadro Capital Partners acquired a minority shareholding in the Forex Club group of companies, the amount of the transaction has not been indicated. According to Finmarket information agency data, in Forex Club ranked forex entrepreneurs club the three Russian Forex entrepreneurs club brokers with the highest number of clients and monthly turnover volumes.
At that time, the number of active clients of the company was 71, people, representing In JanuaryForex Club organized the project Living Collection of Private Investments at its customer service office, [9] an interactive exhibition on the history of investment and disposition of private capital. In Decemberin accordance with the Foreign Exchange Market Law of Russian Federation, [11] Forex Club submitted an application to Central Bank to obtain the Russian Forex broker license; in Junethe Bank of Russia rejected the company's application.
According to company representatives, after resolving certain formal observations, a new application was submitted to the Central Bank. According to the National Foreign Exchange Centre of the Belarus Stock Exchange, 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 among the foreign exchange companies included in the register of the National Bank of Belarus ", forex entrepreneurs club.
In Januaryforex entrepreneurs club, the Russian government revoked the license. On 4 February Forex Club signed an association agreement with the authorized forex broker "Alfa-Forex", this agreement allowed Forex Club to return to work with the citizens of the Russian Federation. In June Forex Club launched the trading platform Libertex, forex entrepreneurs club. The midfielder of Real MadridJames Rodríguezwas the brand's forex entrepreneurs club in and In the years —, Pavel Teplukhin headed the board of directors of Forex Club.
Forex Club Libertex has a history of compliance problems that forced the company to cease retail operations in several countries. Inthe capital of Forex Club Financial Company, Inc. did not correspond to the licensing requirements. Company management forex entrepreneurs club that the license capital is frozen, and that the company 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 decrease was the growth of client positions.
Finally, it was increased by 1. Inthe National Futures Association NFA charged the company with numerous violations such as failure to maintain internal controls, keeping financial records, running an adequate anti-money laundering program in the area of finance FinCEN and OFACand CEO Peter Tatarnikov was charged with failing to supervise the company's operations and staff diligently, forex entrepreneurs club.
In the Forex Club ceased to operate as a retail broker in the U. because of regulatory issues. In the Central Bank of Russia CBR had revoked Forex Club's license due to repeated violations of national securities laws. The list of violations included false information in the company's reports to the CBR, false accounting statements, forex entrepreneurs club, and noncompliance to regulator's directives. From Wikipedia, forex entrepreneurs club, the free encyclopedia.
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Forex Ayubowan forex blog Janaka Sanjeewa views 4 comments 0 points Most recent by Janaka Sanjeewa January Forex Forex Support Resistance, Trading Systems, Live trades Videos Forex Club is a group of companies participating in the retail market of Forex. The Libertex brand operates and its structure includes financial and educational companies. History. The company was founded in In , it acquired % of the shares of the Russian forex Followers, Following, 29 Posts - See Instagram photos and videos from ®Forex's Entrepreneurs Club (@forexs_entrepreneurs_club)
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