ASIC revokes AFS licence of Woodsdale Corporation Pty Ltd The Australian Securities and Investments Commission (ASIC) today announced the revocation of the Australian Financial Services (AFS) licence of Woodsdale Corporation Pty Ltd, which was granted an AFS licence on 9 July 2002 with licence number 220133. The official announcement stated that ASIC made the decision…
About A-book and B-bookTo understand what A-book and B-book brokers are, we must first understand A-book and B-book. A-book and B-book refer to the way that brokers distinguish and separate their clients based on the degree of risk associated with each clients order. There is no exclusive A-book forex brokerage or B-book forex brokerage.About A-book…
Read More “A-book forex brokers VS A-book brokers, differences?” »
Online forex trading is relatively new in Nigeria and there are no specific rules or requirements regulating this activity. Therefore, the Association of Online Forex Trading has been formed to work closely with the Central Bank of Nigeria (CBN) to monitor and regulate this market. At present, it is better to choose an international forex…
Read More “BrokersView Ranking: Top10 forex brokers Nigeria” »
About STC TradeSTC Trade is registered in Canada. This broker has experience of 2 to 5 years. And it offers a variety of financial instruments to its global clients. And we can see that the main market for this broker lies in Asia.Unavailable websiteAs we know so far, STC Trade‘s British website (https://en.stcforex.com/) is unable…
The Federal Financial Supervisory Authority (BaFin) of Germany has cautioned that people posing as employees of the Financial Conduct Authority (FCA), the UK’s financial watchdog, are contacting small investors.These con artists claim to be able to assist you to recover your stolen funds, but they want you to transfer them a large sum of money…
Read More “Fake Authority Scam In Germany Claimed To Be UK FCA Warned By BaFin” »
The Vanuatu Financial Services Commission (VFSC) is requiring offshore brokers to set up a physical office in the jurisdiction; those who do not meet this requirement will have their license revoked by the VFSC. The new rules will take effect on October 16. Additionally, offshore brokers are required to appoint a local manager and director….
Read More “VFSC requires offshore brokers to set up physical offices, effective from October 16!” »
The U.S. Commodity Futures Trading Commission (CFTC) announced that the U.S. District Court for the Southern District of Texas imposed permanent injunctions, currency sanctions on Troy Mason and his company Ztegrity, Inc. (formerly located in Houston, Texas) on October 7 , equitable relief.The order requires Troy Mason and Ztegrity to pay victims $643,570 in damages…
Recently, DBGMarkets Dunbo has suffered from it. The same logo, similar domain name, plagiarizing website content, stealing regulatory information, defrauding the account opening background of the platform, do not register. How to identify genuine brokers?All this is done in a decent manner. This kind of fraud is hard to guard against. How can our traders…
Read More “Expose the fake DBGMarkets Forex broker platform!” »
It has been verified that this broker currently has no valid regulation. Please be aware of the risk! The number of complaints received by FX110 has reached 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam! Anto Global Investment Platform is a fraudulent company. The…
Read More “Warning: Anto Global this broker currently has no valid regulation, please stay away!” »
The case goes back to the 2008 financial crash when the UK lender sought funds in Qatar to bolster its capital, avoiding the fate of other banks that were bailed out by the taxpayer. After a court trial ended in 2019, the FCA resumed its probe of Barclays.The Financial Conduct Authority intends to fine Barclays…
Read More “FCA Wants To Fine Barclays £50 Million Over Secret Qatar Funding” »
