QQ|
QQ group|
Scan the QR code to join the group and have a surprise
WeChat group
Scan the QR code to join the group and have a surprise
I want to expose it I need to mediate
official account|
Scan the QR code to follow and have a surprise
To identify genuine traders, choose Veryfx!
Dealer Search
Under supervision

MONEY PARTNERSForex

15-20 years | Japanese regulation | Retail foreign exchange license | --

Chinese --

Open an account immediately Proxy application Software Download Online Service

Rating

1.03

Trading environment

B

  • Brand strength

    8.56

  • License plate supervision

    7.81

  • Fund security

    8.82

  • Trading environment

    7.80

  • Software risk control

    7.02

MONEY PARTNERSForex

We regard the company as an autonomous and social public institution, and strive to maximize the company's value while achieving accountability to stakeholders and corporate social responsibility, which is the purpose of corporate governance.

Recognizing that ensuring the company's sustainable development is critical to achieving this goal, we will work to strengthen our legal compliance system, internal controls and internal control systems.

1. Strive to protect customers

We will provide appropriate invitations and explanations based on the customer's knowledge, experience, property status and investment objectives, and respond to customer inquiries and complaints sincerely. In addition, we will prevent the leakage, loss or damage of customer information and conduct thorough management of customer assets individually. In particular, with regard to regulations prohibiting unsolicited solicitation and advertising regulations, we will clarify our position on customer protection and will comply with the law.

We will work harder than ever to build appropriate business systems that emphasize customer protection.

2. Establish an appropriate business management (governance) system

We will strictly abide by laws, regulations and risk management, and in order to maintain and improve the adequacy of operations and financial soundness, we will improve the legal compliance awareness of our senior management. Strengthen our business management system by encouraging the activation of organizational components, such as the Board of Directors and the management inspection function of each organization, inspections between departments and the appropriate exercise of the internal audit function.

3. Strengthen the risk management system and maintain the soundness of the company

We have positioned risk management as an important management topic and formulated "risk management rules" to appropriately manage various risks according to the characteristics of the risks, clarify the organization and composition, and establish departments. Take responsibility for each risk category to be managed and enhance risk management. In addition, we will strengthen the internal audit department to enable the risk management function to function properly.

4. Ensure the adequacy of system management systems

Our main business is to conduct foreign exchange margin trading using computer systems, but in order to prevent system failures that affect customer transactions and business operations, etc., we will work hard to further strengthen the system management system and ensure its appropriateness. In addition, while preparing for situations by establishing contingency plans that foresee the occurrence of system failures, we will work to prevent recurrence by establishing systems that enable cause analysis and immediate improvements even after an incident.

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

Foreign Exchange Market Information
2024-04-10 16:16:25

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

Case Focus
2024-04-10 16:14:22

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.

news
2024-04-10 16:11:38

Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing

The Monetary Authority of Singapore (MAS) today launched COSMIC, a money laundering and terrorism financing information sharing platform, the first centralized digital platform designed to facilitate the sharing of customer information among financial ins

Foreign Exchange Market Information
2024-04-09 16:47:24

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

news
2024-04-09 16:38:01

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

Foreign Exchange Market Information
2024-04-08 17:16:38

Rating

1.03/ 10

  • Country/Region:Japan
  • Establishment time:2008
  • Minimum deposit:$0
  • Platform Properties:--
  • Minimum number of hands:--
  • Maximum leverage:0倍 times
  • Point difference type:--
  • management model:--
  • Server Time Zone:--
  • customer service telephone numbers:03-4540-3800
  • Customer service email:--

MONEY PARTNERSForex Rating

8.56Brand strength 7.81License plate supervision 8.82Fund security 7.80Trading environment 7.02Software risk control

Brand strengthThe Huike Inspection team conducts a comprehensive evaluation of the authenticity and value of the dealer's license through various means such as searching on the regulatory agency's website and communicating with the regulatory agency via phone and email.

License plate supervisionBy conducting a systematic assessment of the comprehensive level of dealer business through business compliance verification models, business sustainability assessment models, and business lifecycle verification models, Huike Cha Enterprise Consultant and Global Eye System will conduct a systematic assessment.

Fund securityThe risk control team of Huike Cha and the Tianyan Cloud system conduct real-time monitoring and evaluation of over 40 factors, including the trader's instruction execution index, customer fund static index, global public opinion index, liquidity index, credit index, etc.

Trading environmentThe compliance and audit team of Huike will conduct a quantitative evaluation of the regulatory level of traders through regulatory grading standards, actual regulatory values, regulatory utility models, and regulatory anomaly prediction models.

Software risk controlConduct dynamic tracking testing and technical evaluation on more than 20 indicators such as software authenticity, security, stability, and command execution speed, conducted by Huike's data and testing engineers.

  • MONEY PARTNERSForex
  • Please leave your contact information:
  • sibmit