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Tag: ASIC

ASIC temporarily suspends the license of Direct FX

Apr 26 2018 14:01:25 Jonathan Smith in Brokers

  Australia’s regulator, the Australian Securities & Investment Commission (ASIC) has temporarily suspended the license of the forex broker Direct FX. According to the Commission’s statement on its website, the reason for the measure is that Direct FX Trading Pty Ltd. Read more

ASIC warns of FxPM, FTO Capital, PrimeCFDs, FM-FX, BNP Forex forex brokers

Dec 20 2017 14:09:25 Jonathan Smith in Market

 The Australian Securities and Investment Commission (ASIC) has updated its list of “businesses to be wary of” with five offshore unregulated forex brokers. According to ASIC, those companies may be a scam. Read more

ASIC contacts Apple and Google to remove unlicensed binary options mobile apps

Aug 02 2017 08:31:07 Jonathan Smith in Market

The Australian Securities and Investments Commission (ASIC) said on Tuesday it has contacted Apple and Google in relation to the numerous mobile binary options apps, illegally targeting Australian investors. Read more

ASIC warns of 72Option, LCG clone

Jul 21 2017 07:45:45 Jonathan Smith in Market

 The Australian Securities and Investment Commission (ASIC) has updated its warning list of unlicensed entities with the addition of the binary options broker 72Option and a clone of the forex broker London Capital Group (LCG). 72Option, also known as Epic Ventures Ltd. Read more

Australia's ASIC updates black list of forex, binary options brokers

Jul 14 2017 11:32:28 Jonathan Smith in Market

 The Australian Securities and Investment Commission (ASIC) has updated its warning list of unlicensed forex and binary options brokers who are offering their their services without the proper authorization. Read more

Australians have lost over AUD13.3 mln to investment scams since January

Jul 13 2017 13:27:52 Jonathan Smith in Market

 Australians have lost a little over AUD 13.3 million to various investment scams in the first half of this year, shows data of Scam Watch – a service maintained by the Australian Securities and Investments Commission and the Australian Competition and Consumer Commission. Read more

ASIC adds forex broker Trade12 to its warning list

Jun 06 2017 09:02:25 Jonathan Smith in Brokers

The Australian Securities Investment Commission (ASIC) has also added Estonia-based forex broker Trade12 to its warning list. ASIC advises traders not to deal with this broker, as it is not authorized to provide financial services in Australia and could be involved in a scam. Read more

Australia's ASIC cancels the forex broker license of GallopFX

May 29 2017 11:26:05 Jonathan Smith in Market

The Australian Securities Investment Commission (ASIC) announced on Monday it has cancelled the Australian financial service (AFS) license of retail forex broker GallopFX, as of May 24th. Read more

AFCA: The new EDR for all Australian forex brokers

May 12 2017 13:53:17 Jonathan Smith in Market

The federal executive government of Australia announced it will introduce a comprehensive package of measures to strengthen the accountability and competition in the country’s financial system. Read more

ASIC says BocaFX is not authorized forex broker in Australia

Nov 18 2015 11:33:36 Forexbrokerz.com in Market

The Australian Securities and Investments Commission (ASIC) said on Wednesday Boca Global Financial Group (BocaFX), has improperly been stating on its website it is regulated or authorized by ASIC to provide financial services in the country. Read more

ASIC: ACMAS license suspension has nothing to do with the group’s restructuring

Nov 16 2015 11:08:04 Forexbrokerz.com in Brokers

New Zealand-registered forex broker Formax International Market (Formax) has removed false media releases from its website regarding the license of its daughter company Australian Capital Markets Advisory Services (ACMAS) at the request of the Australian Securities and Investments Commission (ASIC),... Read more

Australian forex broker Ingot Brokers fixes cash reserve to meet ASIC requirements

Nov 13 2015 09:33:09 Forexbrokerz.com in Brokers

Australian forex broker Ingot Brokers has rectified its cash and cash equivalents arrangements to comply with the financial resource requirements of the Australian Securities and Investments Commission (ASIC), the regulator said yesterday. Read more

Australia’s ASIC fines XForex $30,600 for misleading ads

Nov 03 2015 09:38:05 Forexbrokerz.com in Brokers

Australia’s financial regulator, ASIC, has issued three infringement notices against O.C.M. Online Capital Markets Pty Ltd (OCM), which operates under the trade name XForex, for misleading online advertising and contravening consumer protection laws. Read more

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