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Forex

Tag: hong kong

Hong Kong's SFC warns of forex broker Escuela Trades

Sep 14 2017 09:51:58 Jonathan Smith in Market

Hong Kong's financial markets and services providers regulator, the Securities and Futures Commission (SFC) has warned that the forex broker Escuela Trades is not licensed. Read more

Hong Kong's SFC warns of BNP Forex

Sep 07 2017 10:17:15 Jonathan Smith in Market

 Hong Kong's financial markets and services provider regulator, the Securities and Futures Commission (SFC), has published a warning against the forex broker BNP Forex.   According to the publication, the company is unlicensed and its address belongs to a “business center”. Read more

Hong Kong's SFC warns of 72Option binary options broker

Aug 11 2017 11:17:56 Jonathan Smith in Market

Hong Kong's financial services regulator, the Securities and Futures Commission (SFC) has issued a warning against the unlicensed binary options broker 72Option. According to SFC, the brand is owned by Epic Ventures Ltd. Read more

Hong Kong's SFC warns of forex broker PoloInvest

Aug 07 2017 09:16:45 Jonathan Smith in Market

 Hong Kong's Securities and Futures Commission (SFC) has warned against the forex broker PoloInvest. According to the regulator's notice, the broker gives an address in Hong Kong, but in reality is not located there. Read more

SFC stops activities of IDS Forex HK over money laundering suspicions

Jun 12 2017 13:32:09 Jonathan Smith in Brokers

Hong Kong's Securities and Futures Commission (SFC) published a notice that it restricts the licensed activities of the local forex broker IDS Forex HK. Read more

Blackwell Global acquires double licenses with Hong Kong’s SFC

Jan 06 2017 09:30:05 Jonathan Smith in Brokers

Pure STP brokerage Blackwell Global has acquired a double license from Hong Kong’s Security and Futures Commission (SFC) and is now allowed to offer both securities and futures trading services. Read more

Forex scam: Hong Kong freezes assets of unlicensed broker Maxim Capital

Nov 11 2015 10:00:22 Stanimir Zhelev in Brokers

  Hong Kong’s Court of First Instance has issued interim orders agains Seychelles-registered unlicensed broker Maxim Capital in relation to legal proceedings, initiated by the Securities and Futures Commission (SFC), Hong Kong’s financial regulator. Read more

FXCM Hong Kong sold to top 5 FX broker in Japan

Sep 15 2015 13:51:32 Stanimir Zhelev in Brokers

FXCM Inc. (NYSE:FXCM), a leading online provider of foreign exchange (FX) trading and related services, today announced that Forex Trading, LLC, a subsidiary of FXCM Newco, LLC ("FXCM") has completed its sale of FXCM Asia Limited ("FXCM Hong Kong") to Rakuten Securities, Inc. Read more

Citibank Hong Kong offers 5x leveraged forex trading to existing bank accounts

Aug 05 2014 12:05:07 Yassen Vassilev in Market

Citigroup, a heavy weight champion forex liquidity provider, is announcing a relatively risk-low FX trading opportunity to their bank account holders in Hong Kong. Read more

Hong Kong Regulator Warns about Wealth Builder FX

Mar 14 2014 08:18:19 Maria Nikolova in Market

The Hong Kong Securities and Futures Commission (SFC) on Thursday warned about Wealth Builder FX Group Limited, an investment financial services provider which targets Hong Kong clients without having the regulatory permission to do so. Read more

Financial Commission Reports 20 Successfully Solved Forex Disputes

Feb 26 2014 11:15:44 Maria Nikolova in Market

It was just six months ago that we reported the launch of the Financial Commission in Hong Kong and the dispute resolution body for the Forex sector already announced the first set of successfully solved disputes. Read more

RoboForex Joins Hong Kong-based Financial Commission

Jan 15 2014 08:37:16 Maria Nikolova in Market

RoboForex, the global Forex broker, has joined the ranks of the Financial Commission, a newly established dispute resolution body based in Hong Kong.    The announcement came as some sort of a surprise to us, as RoboForex boasts stable reputation in terms of regulatory oversight. Read more

AForex Exits Russia's Forex Organization KROUFR

Dec 09 2013 06:45:58 Maria Nikolova in Market

Aforex, a Forex broker based in Russia, has just announced its exit from Russia's well-reputed Forex self-regulatory organization (SRO) KROUFR. Read more

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