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Forex

Tag: sfc

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 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

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

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