Malaysia\'s securities Commission has issued a warning over Interactive Brokers\' cloned entities

The Securities Commission has updated its investor alert list, which includes lists of unauthorised websites, investment products, companies and individuals. The regulator cautioned that the list is not exhaustive and only serves as a guide for investors

Italian Consob blocked the black platform has reached 300!

The Italian Financial Market Supervisory Authority (CONSOB) has issued a warning that it will blacklist five websites for illegally providing financial services in Italy. Since obtaining the relevant authorization in July 2019, the number of blocked websi

The number of complaints from these Forex brokers was high, and Forex CT\'s license was revoked

On June 5 this year, Forex Capital Trading Pty Ltd (Forex CT), a foreign exchange broker, ignored the main obligations of the licensee and engaged in unreasonable conduct in the provision of financial services business, such as misleading and fraud, and f

Pay attention! Eleven forex and cryptocurrency brokers were blacklisted

Pay attention! The French financial markets regulator AMF has updated an investment blacklist, adding 11 Forex and cryptocurrency brokers to its list. These brokers are not authorized by the French AMF, but solicit and offer relevant trading services to i

ASIC updates the AFS licensing status of both entities

ASIC has revoked the AFS licence of Sydney-based financial services provider Squareknot Pty Ltd (Squareknot). Since December 23, 2015, the entity has held an AFS licence (number: 454694) and is authorised to provide general advice and trading on securitie

The biggest regulatory license scam of the year, What is Canada\'s MSB regulation?

Canada regulates the securities industry through the Investment industry regulatory organization of Canada (IIROC). Since foreign exchange trading belongs to the category of CFD foreign exchange margin trading, it belongs to futures, and other brokerage c

How to meet the platform can not withdraw money? Below teach you to deal with the situation!

Failed to withdraw money, am I being cheated? What if the forex platform can\'t withdraw money? This is a concern for many investors. Doing foreign exchange will inevitably encounter this situation, I hope that everyone can understand, know the common sit

Exclusive exposure of 45 blacklists pretending to be Australian regulators

ABN full name Australian Business Number, Australian company business code, a total of 11 digits (two-digit tax code + 9-digit ACN number). There is not necessarily an ABN, like some dormant companies do not have ABN, there is an ABN number there will be

The British International should pretend to be the supervision of the United Kingdom, Australia and Cyprus!

Recently, a platform called the England international was questioned by many investors, the England international\'s web site is http://www.yinglun178.com. Recently, a platform called the England international was questioned by many investors, the England

Victims are expected to recover! Malaysia\'s MBI (MFC) founder Zhang Yufa, who defrauded the Chinese of hundreds of billions, was extradited to China at the end of this month

Recently, the Thai National Police Assistant Director General Surache said that the national police received the extradition application from the Chinese police last month for the MBI pyramid scheme founder Zhang Yufa, and the extradition procedure has be

"Online" and "offline" have no bottom line, but they are "shamed" by the more black platform ASJ Forex Global.

The biggest common feature of the capital plate is that in the absence of a profit model and no external capital input, it promises you high returns, and then it will really cash you in the early stage, so that you think you can really get rich, inducing

The after-hours trading session on Bursa Malaysia was extended by three hours

Bursa Malaysia Derivatives Berhad (" Bursa Malaysia Derivatives Berhad ") will extend the after-hours trading hours of selected derivatives contracts from Monday, December 5, 2022. The current after-hours trading session is from 9:00-11:30pm Mon

87 more in the second half of the month! In November, FX110 network exposed 187 black platforms

Again to the end of the performance stage, this November, the black platform is extremely rampant! In the first half of the month, 100 black platforms were found, and 87 were added in the second half of the month, and a total of 187 black platforms were e

What is offshore supervision and onshore supervision?

For foreign exchange investors, what they are most concerned about when trading is the security of the trading platform, and one of the most basic factors to judge whether a platform is safe is to look at the regulatory information of the platform. In the

Cryptocurrency regulation World Map - Hong Kong, Macao and Taiwan

Hong Kong: There are currently no laws in Hong Kong that specifically address cryptocurrency regulation. Bitcoin and other cryptocurrencies are not considered legal tender or securities, but virtual commodities. Hong Kong government officials have warned