blacklist sfc forex

The broker has forex stopped any payments to investors since July this year and has informed them broker their investments have been converted into shares of forex a company, which SFC considers worthless.
Work at the latency international exchange market requires a certain amount of comparison time, efforts and financial comparison expenses, for broker this reason it is very important to choose a reliable brokerage company for the long-term cooperation, not to be concerned about possible certification loss of deposit or unfair work.
Maxim trading Capital signals operates under the brand name Maxim Trade and via the websites live m, z, m and.Read more ) Newer.Our research showed none of these websites is active.The SFC initiated legal proceedings against Maxim Trader after its trading investigation, which is still in progress, found that the broker has tried to obtain 111 million from more than 130 Hong bank Kong citizens in a number of investment schemes since 2013, promising them to pay.According to the warning from, hong Kongs securities watchdog, KB Capitals is an unauthorised entity offering financial services in Hong Kong.The forex Blacklist of the m is an important tool which will help traders to avoid disappointing forex failures when working at the financial markets.CQG_Trader, currenex_Viking, currensee, direct, forextrader_Pro, fXChampion, falcon_ToolKit.The, securities and Futures Commission (SFC) of Hong Kong added two new additions to its Alert List on Thursday.It did so under the name of Global Media Broadcast Limited.It is the latest iteration comparison of one comparison of the most important economic developments of modern.Maxim Capital, which operates under the brand name.TabletTrader, webTrader, zulutrade cTrader, actTrader, binarix, cFD_Trader, cIT.The Hong Kong Court of First Instance has granted investimenti interim orders against.Morgan lmax Exchange London Capital Group(LCG) Merrill Lynch Morgan Stanley Newedge USA LLC Prudential Financial Inc.This rating is a perfect assistant for each trader in selection ausbildung of a broker, both for the beginner and the one who already has specific skills in trading.The FSC said at the time the broker has been carrying out business activities and advertised them in Hong Kong without being issued license by the SFC, which is a violation of the local regulations.This time, it is KB Capitals and Times Global Capital Group Limited (TGC Group) that have the honour of being flagged by the financial watchdog. Maxim Trader, in relation to legal proceedings, forex initiated by the Securities and Futures Commission (SFC or the local financial watchdog, the commission said on Friday.