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JB Markets

Tentang Perusahaan

Gambaran Umum

Informasi

Ulasan

Tidak Terbukti

Tidak Terbukti

JB Markets

Australia

2017 (8 Tahun)

31 Ulasan

Aman

3.05/5

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Lisensi

0.00

Verifikasi di TrustFinance

0.00

Lalu Lintas & Keterlibatan

1.67

Pencarian Sosial

4.00

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Lisensi

Peringatan

Perusahaan ini saat ini Tidak terbukti. Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Lisensi

Peringatan

Perusahaan ini saat ini Tidak terbukti.

Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

Informasi Perusahaan

Mengenal JB Markets

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Informasi Perusahaan

Mengenal JB Markets

JB Markets is a financial services firm that serves wholesale and retail clients as a broker and dealer for securities and derivatives.

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Lokasi Kantor Pusat

Sydney

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Feb 28, 2025

The Australian Securities and Investments Commission (ASIC) has banned Peter Aardoom, director of JB Markets Pty Ltd, from providing financial services for eight years due to dishonest conduct involving a false loan agreement and failure to issue shares related to an equity investment. ASIC found Aardoom's actions undermined the integrity of the financial services industry, leading to the cancellation of JB Markets' Australian Financial Services licence. Aardoom has the right to appeal the decision.

The Australian Securities and Investments Commission (ASIC) has banned Peter Aardoom, director of JB Markets Pty Ltd, from providing financial services for eight years due to dishonest conduct involving a false loan agreement and failure to issue shares related to an equity investment. ASIC found Aardoom's actions undermined the integrity of the financial services industry, leading to the cancellation of JB Markets' Australian Financial Services licence. Aardoom has the right to appeal the decision.

The content discusses financial risk in businesses, categorizing it into four main types: market risk, credit risk, liquidity risk, and operational risk. Market risk involves changes in the marketplace that can affect a company's performance, while credit risk arises from extending credit to customers. Liquidity risk pertains to a company's ability to convert assets into cash and manage daily cash flow. Operational risk includes risks from regular business activities such as fraud and lawsuits. Effective risk management is crucial for businesses to prevent financial losses and ensure success.

The content discusses financial risk in businesses, categorizing it into four main types: market risk, credit risk, liquidity risk, and operational risk. Market risk involves changes in the marketplace that can affect a company's performance, while credit risk arises from extending credit to customers. Liquidity risk pertains to a company's ability to convert assets into cash and manage daily cash flow. Operational risk includes risks from regular business activities such as fraud and lawsuits. Effective risk management is crucial for businesses to prevent financial losses and ensure success.

The Australian Securities and Investments Commission (ASIC) has revoked JB Markets' Australian Financial Services (AFS) license due to the company's failure to meet financial requirements and maintain adequate resources. This decision follows a suspension of the license in November 2023, after JB Markets reported a net deficiency of assets over liabilities for the financial years 2019 to 2022. ASIC stated that the revocation aims to protect consumers and uphold industry standards. JB Markets has the right to appeal this decision.

The Australian Securities and Investments Commission (ASIC) has revoked JB Markets' Australian Financial Services (AFS) license due to the company's failure to meet financial requirements and maintain adequate resources. This decision follows a suspension of the license in November 2023, after JB Markets reported a net deficiency of assets over liabilities for the financial years 2019 to 2022. ASIC stated that the revocation aims to protect consumers and uphold industry standards. JB Markets has the right to appeal this decision.

J.B. Hunt Transport Services has announced changes to its executive management team in preparation for a potential upturn in the freight market. Nick Hobbs will remain COO and become president of highway services, overseeing brokerage and truckload businesses. Eric McGee and Brian Webb will continue in their roles as executive vice presidents, while Brad Hicks has been named president of the dedicated unit. David Keefauver will assume the role of executive vice president of people. These changes are effective December 1, with the new appointments aimed at capturing additional market share and improving returns on strategic investments.

J.B. Hunt Transport Services has announced changes to its executive management team in preparation for a potential upturn in the freight market. Nick Hobbs will remain COO and become president of highway services, overseeing brokerage and truckload businesses. Eric McGee and Brian Webb will continue in their roles as executive vice presidents, while Brad Hicks has been named president of the dedicated unit. David Keefauver will assume the role of executive vice president of people. These changes are effective December 1, with the new appointments aimed at capturing additional market share and improving returns on strategic investments.

The website provides a comprehensive overview of the forex market, highlighting key books for beginners and experienced traders. It discusses five recommended titles, including 'Currency Trading for Dummies' and 'Day Trading and Swing Trading the Currency Market', which offer insights into both fundamental and technical analysis. The article emphasizes the complexities of forex trading, the potential for profit, and the necessity for education through these resources. It also outlines the scale of the forex market, noting its daily trading volume and the dominance of the U.S. dollar.

The website provides a comprehensive overview of the forex market, highlighting key books for beginners and experienced traders. It discusses five recommended titles, including 'Currency Trading for Dummies' and 'Day Trading and Swing Trading the Currency Market', which offer insights into both fundamental and technical analysis. The article emphasizes the complexities of forex trading, the potential for profit, and the necessity for education through these resources. It also outlines the scale of the forex market, noting its daily trading volume and the dominance of the U.S. dollar.

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