- Country:Australia
- Establishment time:2009
- Minimum deposit:$--
- Platform software:非主标MT4/5
- Number of trading hands:--
- management model:MM
- Maximum leverage:-- times
- Point difference type:Fixed spread
- Server Time Zone:--
CurrencyFairForex
Founded in 2009, CurrencyFair is an online peer-to-peer (peer-to-peer) currency exchange marketplace headquartered in Ireland with offices in the UK, Singapore, Hong Kong, as well as Australia, Greece, Poland and Singapore, offering international transfers in 22 global currencies. In early 2014, CurrencyFair became the first platform in the world to break the $1 billion coin-to-crypto transfer mark, and in April 2017, CurrencyFair revamped its platform to enable small and medium-sized businesses to use the service. CurrencyFair is currently regulated by ASIC in Australia and holds its full license under its authorization and license, regulatory number 402709.
Customer inspection and appraisal
Regulatory information
What is money laundering and how does it work?
Money laundering is an illegal process that makes large amounts of money generated from criminal activities, such as drug trafficking or terrorism financing, appear to be legitimate proceeds. Money from criminal activity is considered dirty, and this proc
The "margin" of the Bitget SG platform appears, and dreams of love and wealth are shattered.
How many investment scams start with "love" and end with "margin". When love scams progress to "investment", "margin" is the most common tactic at the end of an investment scam, making people fall deeper and deeper into the trap, eventually losing
Crown Wealth Group's Australian financial services license revoked
The Australian Securities and Investments Commission (ASIC) announced today that it has revoked the Australian Financial Services (AFS) license held by Crown Wealth Group Pty Ltd (Crown Wealth). The company has entered voluntary administration.
Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
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It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE
Recently, the New Zealand Financial Market Regulatory Authority (FMA) issued a warning against cloned entities and activities pretending to be BTCSWE. According to information provided by the FMA, BTCSWE is a legally operating cryptocurrency exchange in N
Actively prepare for regulatory changes! CySEC outlines regulatory priorities for 2024
The Cyprus Securities and Exchange Commission (CySEC) has outlined its regulatory priorities for 2024, with plans to strengthen regulation of companies engaged in cross-border activities to reduce the risk of complex financial products such as contracts f
Rating
1.10/ 10
- Country/Region:Australia
- Establishment time:2009
- Minimum deposit:$--
- Platform Properties:Non-main label MT4/5
- Minimum number of hands:--
- Maximum leverage:-- times
- Point difference type:Fixed spread
- management model:MM
- Server Time Zone:--
- customer service telephone numbers:+353 (0) 1 526 8411
- Customer service email:--
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Foreign Exchange Market InformationWhat is money laundering and how does it work?2024-04-10 16:16
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2024-04-10 16:14
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2024-04-10 16:11
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Foreign Exchange Market InformationMonetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing2024-04-09 16:47