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Tag: Australia

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

Gain Capital rolls out Bitcoin CFDs to Singapore, Australia

Jan 08 2018 14:34:27 Jonathan Smith in Brokers

 Gain Capital, one of the major global companies offering trading in forex, CFDs and other instruments, announced it is rolling out its Bitcoin CFDs to Australia and Singapore, through the regulated local subsidiaries of its City Index brand. 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

Investment Trends: IG remains leader in Australia

Aug 31 2017 12:17:56 Jonathan Smith in Brokers

 The Australian subsidiary of IG Group keeps the leading position among the forex and CFD brokers in the country, shows a survey of the UK research and analysis company Investment Trends. Read more

Shanghai USGFX hostage drama ends after negotiations

Jul 25 2017 11:56:02 Jonathan Smith in Brokers

The upset Chinese investors who have been holding hostage three employees of the Australian forex broker Union Standard Group Forex (USGFX)  since last Wednesday, have released them on July 24, after several negotiation attempts, reports Finance Magnates. Read more

Upset Chinese investors hold hostage USGFX staff in Shanghai

Jul 24 2017 07:47:54 Jonathan Smith in Brokers

Chinese investors who allegedly lost $2.6 million in forex trading have occupied the Shanghai office of Australian forex brokerage Union Standard Group Forex (USGFX) and are holding several staff members hostage. 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

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

Online investment scams in Australia mark a 130% increase YoY

May 15 2017 13:26:28 Jonathan Smith in Market

The report of the Australian Competition and Consumer Commission (ACCC) for 2016 revealed that Investment scheme scams caused the greatest losses to Australians, after romance and dating frauds. 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 Stanimir Zhelev 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

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