Forex club belarus

Forex club belarus

Forex Club, Mstsislaw, Minsk, Belarus. , likes · 2 talking about this. E-mail: yerevan@blogger.com Forex Club is due to start providing services to clients shortly and a date will be announced imminently, after the completion of its software certification at the National Forex Center. Forex Club submitted the documents and application for inclusion into the National Bank of the Republic Belarus’ list on 15 March, , in line with the Act FC Forex Club BY Belarus and Eurasian Economic Union. Registered by National Bank Republic of Belarus. Head Office: Minsk. Brand: Forex Club. National Bank Certificate: // We won over 40 prizes in the past 19 years and more than times was a nominee. Most recent awards are

Forex Club - Wikipedia

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, forex club belarus. According to Finmarket information agency data, forex club belarus, in 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, forex club belarus, 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 ".

In Januarythe 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 forex club belarus to work with the citizens of the Russian Federation. In June Forex Club launched the trading platform Libertex. The midfielder of Real MadridJames Rodríguezwas the brand's ambassador 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. Inforex club belarus, the capital of Forex Club Financial Company, Inc. did not correspond to the licensing forex club belarus. Company management explained 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 Forex club belarus FС Piotr Tatarnikov, the main cause of capital decrease was the growth of client positions.

Finally, forex club belarus, 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.

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, and noncompliance to regulator's directives. From Wikipedia, forex club belarus, the free encyclopedia.

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Forex Club Libertex is the best innovative application for investing in various financial assets. Ideal for both experienced investors and beginners in the Forex market. The intuitive interface of the application allows you to invest anytime, anywhere. All investments in one application Forex Club is due to start providing services to clients shortly and a date will be announced imminently, after the completion of its software certification at the National Forex Center. Forex Club submitted the documents and application for inclusion into the National Bank of the Republic Belarus’ list on 15 March, , in line with the Act Forex Club - Wikipedia