BERKAS MITRA · terakhir diperiksa 2026-09
Advanced Markets (AMGFX / Advanced Markets Group) — penyedia likuiditas institusional
This record reflects the current compliance status of Advanced Markets (UK) Ltd without any allegations.
Lisensi, dibaca apa adanya
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| FCA | 777739 | UK | tier-1 | buka sumber ↗ |
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.
Risiko residual yang dipikul mitra
Unpublished founding year
The founding year of Advanced Markets (UK) Ltd is not stated on its own pages.
Sumber: firm disclosures page
No current AFSL number
No current AFSL number for the Australian entity was found on its own pages during this review.
Sumber: firm disclosures page
Buku klaim
Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.
Klaim yang dapat diuji
- Advanced Markets (UK) Ltd is authorised and regulated by the FCA, Firm Reference Number 777739 (UK company 10671764, 10 John Street, London WC1N 2EB) — own site footer/legal text
- Standard Chartered Bank provides prime brokerage services to Advanced Markets entities — own press release on advancedmarkets.com
- Website owned by Advanced Markets LLC (US registration L08000063350, Charlotte NC) which itself 'does not solicit or provide any regulated activities' — own footer
- FCA-regulated since 2018 — own site text
Klaim yang tidak bisa kami verifikasi dari luar
Perimeter dan cakupan
| Kelas aset | Pusat data | Konektivitas | Klien yang diterima | Ditolak secara eksplisit |
|---|---|---|---|---|
| FX spot, CFDs | FIX API, third-party platform/bridge integrations (MT4/MT5 per own partners section) | Banks, Brokers, Hedge funds, Professional clients / Eligible Counterparties | Retail clients (Professional or Eligible Counterparty only per own legal text), Jurisdictions under comprehensive sanctions or FATF high-risk 'Call for Action' lists (own policy) |
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.