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…
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…
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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 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…
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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…
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It has been verified that this broker currently has no valid regulatory, please be aware of the risk! VonWay is surprisingly open about its offshore location. The broker seems to be proud of its Saint Vincent and the Grenadines registration. There is nothing to be cocky about here. This location is offshore for a reason….
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The Securities Commission Malaysia (SC) has recently updated its Investor Warning List, which includes unauthorized websites, investment products, companies and individuals. “Please note that this list is not complete and is provided for investors’ reference before making an investment decision,” the regulator stressed. The latest additions to the warning list are: Syed Arjuna Binary Telegram…
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my.zentrade.com could be a scam, we found several indicators.Based on the data we can find on the internet about the site, the system automatically gives a rating, such as whether an SSL certificate is used, in which country the site is hosted and whether the site is listed on spam and phishing lists. Even though…
CFD and forex trading are popular among traders due to their large leverage. Currency exchange is the world’s oldest form of trading, dating back thousands of years, while CFDs are a relatively new market, dating back only about 20 years. Investing in and trading CFDs has its benefits and drawbacks, especially for new traders. In…
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