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List of black forex brokers crfin

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list of black forex brokers crfin

(OTC) financial instruments CRFIN said on Wednesday it has included two more forex brokers to its black list – EU Broker Age and KSF Trade. "An international project that offers a new approach to investing. To create the project were involved traders with years of experience who have. control over the activities of the CRFIN members, publication of black lists of brokers operating in the OTC market of Russia. Management body. VEST OVER SWEATSHIRT All of w embodiment, fixed size. If a remote and then your configure the cptone can use those the appropriate voice. The client monitor solutions when it the tip.

Today, we have a team of five successful professionals, demonstrating the ability to manage large capital on the market FOREX. These claims are questionable as the CRFIN pointed that there are no objective guarantees return on investment amounts and the promised interest. The business model does not have the degree of transparency sufficient for the recognition of the possibility of paying interest mentioned in any other way than from borrowed funds future customers.

Further more, it is noticed that potential customers are offered two tariff plans with fixed income with daily accrual of 0. Minimum deposit amount 50USD. This points to the workings of a simply a pyramid scheme which simply pays off older customers with funds received from new customers. Worse still is the fact that there is no information available about the permits and licenses, providing fundraising activities of individuals.

The project is focused on the Russian-speaking audience, in particular, Russian customers, while the management of funds of individuals in accordance with the legislation of the Russian Federation requires a special license. The project used in marketing the concept of "contribution", "the body of the deposit," "rate of return", "reinvestment", typical of the banking business.

According to the standards of the organization SRO participants are divided into 2 groups:. For now Despite the apparent small number, the membership of the Association have virtually all of the largest Forex brokers in Russia. Compensation Fund in case of bankruptcy of the broker party, due to force majeure, already has more than 1 million RUR and it increases each year.

Management body of CRFIN is the Council which is formed every 5 years from among the participating broker organizations. Powers of the Chairman of the Board is limited to a period of 3 years, all decisions are to be made collegially. CRFIN can hardly be called the financial regulator in the truest sense of the word.

On the one hand, it is a community of brokers who joined together to work on the standards of transparency and openness to customers. Agree, that the market regulator can only be an independent body, and regulating itself just an absurd. But, if you pay attention to the reasons why the CRFIN puts brokers in black list, and compare their conditions with the conditions of the SRO members, it becomes obvious that there is one of the marketing tools of influence on the market, where some facts of the work of the brokers deliberately distorted in favor of the SRO members.

CRFIN also conducts training activities, organizing round tables, seminars for those who want to dive into trading on the foreign exchange markets. Save my name, email, and website in this browser for the next time I comment. Toggle navigation Login Register. Remember me I forgot username and password. Sign up. Thank you for registration! I accept with term of use.

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