Sedang memuat...
Melanjutkan pada Myfxbook.com
Melanjutkan pada Myfxbook.com
Masuk
Daftar
Open an account with FOREX.com
FX Tools:
Kalender Ekonomi
Interest Rates
FX Calculators
Berita
spread
Sentimen
Heat Map Forex
Korelasi
Market Hours
BerAnda
pipstornado
Postingan
Bagikan
Bagikan halaman ini!
Diposting oleh
pipstornado
Choosing the Right Broker
masuk
Umum
Jan 20, 2019 at 11:54
When opening an account with a new broker, make sure the broker request for your id and proof of address.Brokers that don''t ask for any info and just allow you to find and start trading is a scam,When comes time to withdraw, they will request proof of identity - need to be certified, notarised and sent by courier to some island country.MOst legit brokers need to have KYC policy (Know your customer) in place before you start trading.The only time you need to document is when comes to withdrawal- to proof that the destination bank account belongs to you. YOu do not need to certify etc....
Choosing the Right Broker
masuk
Umum
Jan 02, 2019 at 12:50
Not only regulated brokers, you need larger brokers with lots of clients or capital as regulator start imposing more and more compliance paperwork. Since brokers work with thin margin find it hard to keep up with paperwork that regulator requires.
Berndale Capital Securities
masuk
Umum
Jan 02, 2019 at 12:49
Hi.There were a few ASIC brokers that had their licensed pulled or gone under administration in 2018.Halifax AU & NZ, DirectFx, AGM markets and now Berndale capitals.Since 1 April, the requirements for reconciling trust bank accounts on a weekly basis has put pressure on brokers. This is to ensure that trust accounts are not used for hedging purposes which brokers can do before April 1.Smaller brokers find doing the additional paperwork a burden unless it is fully automated. If brokers don't comply, their license will be suspended or cancelled after warnings.ASIC nor anyone else knows ...
Berndale Capital Securities
masuk
Umum
Jan 02, 2019 at 07:29
Since April 1, all ASIC regulated brokers need to provide reconcile reports on client funds on a weekly basis. i.e. Funds in Trust account matches opened orders etc, acct by acct. For small brokerage this is not easy to do. If you don't submit the report on time you get a warning and if the report does not match up, you get a warning. This is suppose to ensure that client funds are not used for hedging etc which brokers can do previously.No one knows if the funds in trust account are intact for Berndale (not even ASIC) until someone audits it. At this stage the license is pulled for non co...
You have an Ad Blocker!
Myfxbook is a site supported by advertisements. Here are two ways for you to continue browsing:
Ad Free Subscription
atau
Disable your Ad Blocker
Already subscribed?
Masuk
Anda belum login
Fitur ini tersedia untuk anggota terdaftar saja.
Pendaftaran adalah gratis dan memakan waktu kurang dari satu menit.
Klik tombol sign up untuk melanjutkan.
Kecuali Anda telah menjadi anggota dan menikmati layanan kami, maka sign in saja.
Keep up to date with the markets
Enable notifications to receive real-time important market updates:
Kalender Ekonomi
Berita Valas
You can disable notifications at any time from your browser.
Unblock Notifications
You've blocked browser notifications for Myfxbook.com. Please enable it:
You can disable notifications at any time from your browser.
SEBELUMNYA
KONSENSUS
AKTUAL