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Tag: Australia

ASIC updates warning list with MRT Markets, RIMarkets, and Golden Day Profit

Jun 03 2019 13:03:04 Jonathan Smith in Market

  The Australian Securities and Investment Commission (ASIC) has added forex brokers MRT Markets, RIMarkets, and Golden Day Profit its list of unlicensed companies illegally targeting local investors. Read more

ASIC warns against unregulated broker GFC Investment

May 23 2019 11:44:53 Jonathan Smith in Market

  The Australian Securities and Investment Commission (ASIC) has blacklisted unregulated forex broker GFC Investment. The regulator advised investors 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

Vantage Prime will no longer service non-Australian clients

May 20 2019 13:36:39 Jonathan Smith in Brokers

  Vantage Prime, which is a part of the Vantage FX group, announced it will no longer service non-Australian clients, online media Finance Magnates reported today. The broker’s decision is taken due to regulatory concerns. Read more

Australians lost $86 mln to investment scams in 2018

May 02 2019 17:04:18 Jonathan Smith in Brokers

Australians lost over 86 million USD to investment scams in 2018 alone – the biggest portion of the almost 490 million USD  in losses from over 378 000 scam reports, the latest report of the Australian Competition and Consumer Commission’s (ACCC) reveals. Read more

ASIC warns that some Australian brokers are soliciting European clients

Apr 11 2019 14:31:20 Jonathan Smith in Market

  The Australian Securities and Investments Commission (ASIC) made an official statement, warning local forex brokerages to be careful not to break any overseas laws while offering OTC derivatives to retail investors in Europe and other overseas jurisdictions. Read more

Fortrade is the first broker to get an ASIC license in nearly 2 years

Mar 20 2019 15:03:35 Jonathan Smith in Brokers

  Fortrade acquired a financial services license from the Australian Securities and Investments Commission (ASIC), which hasn’t been very welcoming of new retail forex broker applicants lately. Read more

ACCC: Australians have lost $926 401 to investment scams in January

Feb 08 2019 13:09:32 Jonathan Smith in Market

  Australians have lost $926 401 to investment scams in January 2019, revealed the latest Scamwatch report issued by the Australian Competition & Consumer Commission (ACCC). Read more

ASIC blacklisted unauthorized forex broker 4XFX

Jan 14 2019 14:27:06 Jonathan Smith in Market

  The Australian Securities and Investment Commission (ASIC) added unregulated forex broker 4XFX to its warning list previous week. Read more

ASIC cancels the license of forex broker Berndale Capital

Dec 03 2018 12:43:20 Jonathan Smith in Market

  The Australian Securities and Investments Commission (ASIC) announced it has cancelled the license of Melbourne based forex and CFD broker Berndale Capital. ASIC found that the broker failed to comply with a number of requirements it has pursuant to Australian laws. Read more

Financial authorities of Australia and New Zealand warn against BrighterTrade

Nov 29 2018 15:38:44 Jonathan Smith in Market

  Estonian forex brokerage BrighterTrade has recently been blacklisted by two financial watchdogs – the the Australian Securities and Investment Commission (ASIC) and New Zealand’s Financial Markets Authority (FMA). Read more

Australians have lost more than $35.8 million to investment scams in 2018 so far

Nov 13 2018 15:25:21 Jonathan Smith in Market

  Australians have lost more than $35.8 million in 2018 so far as a result of investment fraud, reveal the latest data provided by Scamwatch, the body operated by the Australian Competition and Consumer Commission (ACCC). Read more

ASIC launches civil proceedings against AGM Markets, cancels its license

Nov 09 2018 09:44:44 Jonathan Smith in Market

  The Australian Securities and Investments Commission (ASIC) announced it has cancelled the license of retail OTC derivative issuer AGM Markets, due to unethical conduct and unmanaged conflicts of interest. Read more

ASIC adds HBC broker to its warning list

Oct 09 2018 11:14:03 Jonathan Smith in Brokers

  The Australian Securities and Investment Commission (ASIC) has updated its list of “businesses to be wary of” with HBC Broker – an unregulated company that is trying to confound its potential clients by giving out some correct details of leading forex and CFD ... Read more

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