Laddar...
Fortsätt till Myfxbook.com
Fortsätt till Myfxbook.com
Čeština
Deutsch
English
Español
Français
Indonesia
Latviešu
Melayu
Polski
Português(Brasil)
Português(Portugal)
Slovenčina
Svenska
Türkçe
Vietnamese
Русский
हिंदी
ไทย
日本語
简体字
繁體中文
한국어
Logga in
Registrera dig
öppna ett konto hos
FX Tools:
Ekonomisk kalender
Interest Rates
FX Calculators
Nyheter
sprider sig
Sentiment
Forex värmekarta
Korrelation
Market Hours
Hem
pipstornado
Inlägg
Dela
Dela den här sidan!
Advertisement
Inlägg av
pipstornado
Choosing the Right Broker
på
Allmänt
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
på
Allmänt
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
på
Allmänt
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 kn...
Berndale Capital Securities
på
Allmänt
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
or
Disable your Ad Blocker
Already subscribed?
Logga in
Du är inte inloggad
Den här funktionen är endast tillgänglig för registrerade medlemmar.
Registreringen är gratis och tar mindre än en minut.
Klicka på knappen Registrera dig för att fortsätta.
Om du inte redan är medlem och gillar vår tjänst är det bara att logga in.
Keep up to date with the markets
Enable notifications to receive real-time important market updates:
Ekonomisk kalender
Forex Nyheter
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.
FÖREGÅENDE
KONSENSUS
FAKTISKT
