Olive Financial Markets

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Olive Financial Markets

Australia

Founded in

2013 (12 Years)

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Security Information

What are the differences in regulations for each

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

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Nov 06, 2566

Company Information

Get to know Olive Financial Markets

Olive’s business is designed to develop trading and investment capability in a broad spectrum of securities and derivatives including equities, options, contracts for difference, futures and margin FX. It is the hub for traders, investors and investment managers. We have a range of investment managers and traders who have excellent product experience in their respective products and we seek to offer their expertise to our clients as asset management services, for a proportion of the trading or active investment portfolio. Given our access to experienced traders, we have established a trader training program which we selectively offer to our clients and prospective proprietary traders for Olive Trading Services. The program seeks to offer program participants frameworks and concepts, to enable them to develop their own trading styles and techniques, and then mentoring and training in trading securities and derivatives such as futures and foreign exchange.

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Forex Retail BrokerPRIMARY
Stock Broker

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TrustFinance Intelligence Agency

Research date: Jun 17, 2024

Olive Financial Markets is regulated by the Australian Securities and Investments Commission (ASIC) but had its AFS license canceled in March 2020. The company appealed the decision and was granted a stay by the Administrative Appeals Tribunal (AAT) until a review was conducted.

Olive Financial Markets is regulated by the Australian Securities and Investments Commission (ASIC) but had its AFS license canceled in March 2020. The company appealed the decision and was granted a stay by the Administrative Appeals Tribunal (AAT) until a review was conducted.

The Administrative Appeals Tribunal (AAT) upheld the cancellation of Olive Financial Markets' AFS license, which was initially canceled by ASIC in March 2020.

ASIC announced the cancellation of Olive Financial Markets' AFS license, citing regulatory concerns.

Olive Financial Markets applied to the AAT for a review and stay of ASIC's decision to cancel its AFS license. The AAT granted the stay, allowing the company to continue operating until the review was completed.

Olive Financial Markets applied to the AAT for a review and stay of ASIC's decision to cancel its AFS license. The AAT granted the stay, allowing the company to continue operating until the review was completed.

The AAT upheld the cancellation of Olive Financial Markets' AFS license, confirming ASIC's initial decision.

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