Kungiyar Forex

Kungiyar ForexframelessKafawa1997An kafa shi aSaint Vincent da GrenadinesIrin wannanKamfaninMatsayi na Shari'aMai aikiKayayyakinAkmos TradeLibertexAyyukaKudiShafin yanar gizofxclub.org
libertex.org (Latin Amurka) 
libertex.fxclub.org (Miner Bitcoin App) 
Forex Club rukuni ne na kamfanoni da ke zaune a Saint Vincent da dake Grenadines  suna shiga cikin kasuwar sayarwa ta Yarjejeniya domin bambancin, Kasuwancin na Kasashen Waje.  Kamfanin yana amfani da yanar gizo na Libertex da dandalin ciniki na hannu MT5 da MT4 kuma tsarinsa ya haɗa da kamfanonin kuɗi da ilimi.

An kafa kamfanin ne a shekara ta 1997.  A kuma shekara ta 2010, ta sami 100% na hannun jari na dillalin Rasha Akmos Trade. Alamar ta kasance kuma an haɗa ta a cikin ƙungiyar kamfanoni ta Forex Club.

A cikin shekara ta 2012, Quadro Capital Partners ta sami hannun jari na yan tsiraru a cikin ƙungiyar kamfanonin Forex Club, ba a nuna adadin ma'amala ba.

A watan Disamba na shekara ta 2013, Forex Club da Quadro Capital Partners sun kafa Asusun Venture Capital FXC-QCP VC, tare da ƙaruwa har zuwa dala miliyan 200.

Dangane da hukumar tara bayanai ta Finmarket, a cikin shekara ta 2014 Forex Club ya kasance cikin yan kasuwa uku na Rasha tare da mafi yawan abokan ciniki da yawan jujjuyawar kowane wata. A wannan lokacin, yawan abokan ciniki masu aiki na kamfanin ya kai mutane 71,830, wanda ke wakiltar kashi 16.97% na kasuwa (wanda Alpari ya wuce).  (mutane 120,000, da 28.35% na kasuwa)). Matsakaicin kuɗin da kamfanin ke samu a kowane wata ya kai dala miliyan 63.32, wanda ke wakiltar kashi 18.09% na kasuwa (wanda Alpari ya wuce ($ 107 miliyan da 30.56% na kasuwa)). 

A watan Janairun shekara ta 2015, Forex Club ta shirya aikin Living Collection of Private Investments a ofishinta na sabis na abokin ciniki,  nune-nunen mu'amala akan tarihin saka hannun jari da kuma rarraba kudaden masu zaman kansu. 

A watan Disamba na shekara ta 2015, daidai da Dokar Kasuwancin Kasashen Waje ta Tarayyar Rasha,  Forex Club ta gabatar da aikace-aikacen ta zuwa Babban Banki domin samun lasisin dillalin Forex na Rasha; a watan Yunin shekara ta 2016, Bankin Rasha ya ki amincewa da tsarin kamfanin. A cewar wakilan kamfanin, bayan warware wasu abubuwan lura na yau da kullun, an gabatar da sabon aikace-aikacen ga Babban Bankin. A watan Oktoban shekara ta 2016, Forex Club ta sami lasisi.

A cewar Cibiyar Musayar Kasashen Waje ta Kasa ta Kasuwancin Belarus, kamfanin ya kasance na farko "bisa ga yawan ma'amaloli na abokan ciniki tare da kayan aiki na abokan ciniki a kan duk kadarorin da ke cikin kamfanonin musayar kasashen waje da aka haɗa a cikin rajistar Bankin Kasa na Belarus".

A watan Janairun shekara ta 2019, gwamnatin Rasha ta soke lasisin.

A ranar 25 ga Nuwambar, shekara ta 2022, wanda ya kafa kuma mai kula da hannun jari na Retail FX da CFDs masu sayar da kayayyaki Libertex da Forex Club sun mutu a hadarin jirgin sama mai saukar ungulu a Monaco.

 Libertex 
A watan Yunin shekara ta 2015 Forex Club ta ƙaddamar da dandalin kasuwanci Libertex . 

dan wasan tsakiya na Real Madrid, James Rodríguez, ya kasance jakadan alama a cikin shekara ta 2017 da 2018 .  An gane Libertex a matsayin memba na FinaCom a cikin shekara ta 2018.

A cikin shekara ta 2020 kamfanin ya fara inganta dandalin kasuwanci na Libertex a Ukraine da Kazakhstan.  

 Gudanarwa 
A cikin shekarun 2012-2013, Pavel Teplukhin ya jagoranci kwamitin daraktocin Forex Club .  A watan Maris na shekara ta 2013, wanda ya kafa kuma Shugaba na kamfanin, Vyacheslav Tarán ne ya cika wannan mukamin. A watan Yulin ahekara ta 2015, tsohon mataimakin shugaban zartarwa da kuma babban jami'in kudi Michael Geiger ne ya cika mukamin babban jami'an zartarwa.

 Rashin jituwa 
Forex Club (Libertex) yana da tarihin matsalolin bin doka wanda ya tilasta kamfanin ya dakatar da ayyukan siyarwa a Amurka. A cikin shekara ta 2010, babban kamfanin Forex Club Financial Company, Inc. bai dace da bukatun lasisi ba. Gudanar da kamfanin ya bayyana cewa lasisi ya daskare, kuma kamfanin yana ƙoƙarin kiyaye shi a mafi ƙarancin matakin karɓa. A cewar Mataimakin Shugaban Forex Club FS Piotr Tatarnikov, babban dalilin raguwar shine ci gaban matsayin abokan ciniki. A ƙarshe, an ƙara shi da dala miliyan 1.5.

A cikin shekara ta 2012, Ƙungiyar Futures ta Kasa (NFA) ta caje kamfanin da laifuffuka da yawa kamar rashin kula da kulawar ciki, adana bayanan kuɗi, gudanar da isasshen shirin yaki da tsabar kudi (a fannin kudi FinCEN da OFAC), kuma Shugaba Peter Tatarnikov an caje shi da rashin kula da ayyukan kamfanin da ma'aikata da himma. Daga cikin sauran takunkumi, NFA ta ci tarar kamfanin $ 300,000.

A cewar Reuters da FinanceMagnates.com, a watan Nuwamba na shekara ta 2012 saboda tsauraran ka'idoji a Amurka kamfanin ya yanke shawarar fita daga kasuwar Amurka da son rai kuma ya sayar da ayyukansu da tushen abokin ciniki ga FXCM a cikin yarjejeniyar da ke ci gaba na watanni da yawa.

 Manazarta 

Rukuni:Kasuwar Canji
Rukuni:Shafuka masu fassarorin da ba'a duba ba