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Tag: hong kong

Hong Kong’s SFC also blacklists GCG Asia

Jul 16 2019 15:08:47 Jonathan Smith in Market

  The Hong Kong Securities and Futures Commission (SFC) recently blacklisted unregulated brokerage Guardian Capital Asia (GCG Asia). Read more

Rakuten Securities offers HK$700 prepaid cards as a welcome gift

Jan 18 2019 10:26:57 Jonathan Smith in Brokers

  Hong Kong forex broker Rakuten Securities offers up to HK$700 Spending Limit Prepaid Card as a welcome gift to new account registrants. Here are all the details you need to know about the company’s promotional offer, which is valid from now until the end of March 2019. Read more

Hong Kong’s SFC warns against KB Capitals and TGC FX

Sep 03 2018 12:09:31 Jonathan Smith in Market

  Hong Kong’s Securities and Futures Commission (SFC) has added two more unregulated brokers to its warning list previous week: KB Capitals and TGC FX (or TGC Group). The SFC pointed out that both brokers are not authorised to offer financial services in Hong Kong. Read more

Hong Kong’s SFC warns of IMS FX, TechoFx

Mar 06 2018 08:57:42 Jonathan Smith in Market

Hong Kong’s Securities and Futures Commission (SFC) has issued a warning against the forex brokers IMS FX and TechoFX. Both are claiming to have addresses in Hong Kong, but the former’s claim is false, while the address of the latter belongs to a secretarial company. Read more

Hong Kong's SFC warns of unregulated trading in Bitcoin futures, risks

Dec 12 2017 16:05:09 Jonathan Smith in Market

 Hong Kong's financial markets and services provider regulator, the Securities and Futures Commission (SFC) has issued a warning against trading in Bitcoin futures through unregulated intermediaries. Read more

Harborx presents mobile trading app at Hong Kong fintech expo

Nov 24 2017 14:16:25 Jonathan Smith in Brokers

Harborx, a mobile-only forex brokerage regulated in Cyprus, has presented the its mobile trading app at the FinovateAsia 2017 fintech expo that took place in Hong Kong earlier in November. Read more

Hong Kong’s SFC warns of forex brokers FXBTG, Vortex Assets, LeagueTrade

Nov 21 2017 13:51:45 Jonathan Smith in Market

Hong Kong’s Securities and Futures Commission (SFC) has updated its warning list with unlicensed and dubious forex brokers. The latest additions include FXBTG, Vortex Assets and LeagueTrade. Read more

Hong Kong’s SFC warns of OSG Forex

Oct 04 2017 10:00:38 Jonathan Smith in Market

Hong Kong’s Securities and Futures Commission (SFC) has published a warning against the forex broker OSG Forex. According to the regulator, the owner of the brokerage Optimum Standard International Group Limited, is falsely claiming to be located at an address in Hong Kong. Read more

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

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