ASIC Review Leads to Millions in Refunds After Widespread CFD Rule Breaches
After detecting major compliance failures, ASIC secures refunds for thousands of CFD traders and forces changes across the brokerage industry.
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Watch Out: FCA Issues New Warning List of Scam Firms
Abstract：PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
Unauthorised firm details
1. Name: XWise
Mobile: +447520637874
Email: compliance@xwise.org,
analyst@xwise.org
Website: https://cs@xwise.org
2. Name: Vista Securities LLC
Address: 257 E, 67th Street, New York, UNITED STATES OF AMERICA, NY 10065
Telephone: +13239026479
Fax: +16465584069
Email: admin@vistasecuritiesllc.com,
info@vistasecuritiesllc.com
Website: www.vistasecuritiesllc.com
3. Name: Focus Corporate Partners LLC
Address: 750 Lexington Ave, New York, UNITED STATES OF AMERICA, NY 10022
Telephone: +13322445071
Email: info@focuscorppartners.com
Website: www.focuscorppartners.com
FCA warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.
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The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Australian Dollar Strengthens on Robust Jobs Data, US Dollar Holds Steady
The Australian Dollar (AUD) advanced against the US Dollar on Thursday after stronger-than-expected employment data reinforced expectations that the Reserve Bank of Australia (RBA) may maintain a tighter monetary policy stance for longer. Meanwhile, the US Dollar remained steady as easing trade tensions offset reduced expectations for near-term Federal Reserve rate cuts.
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BDFX Exposure: Alleged Misleading Market Advice & Poor Withdrawal Management
Do BDFX officials mislead you with poor market advice that leads to capital losses? Do you feel they themselves cannot trade the risk management analysis perfectly? Did the Comoros-based forex broker close your forex trading account and steal your funds? Did your numerous fund withdrawal requests go in vain? These are potential forex investment scams. Many traders have highlighted these trading issues on broker review platforms. Check out some of their complaints in this BDFX review article.
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PURE MARKET Review: Investigating Deposit Credit Failures & Withdrawal Complaints
Did PURE MARKET stop processing payments after receiving deposits on the trading platform? Do you get a sense of a Ponzi scheme when trading with PURE MARKET? Does the broker intentionally delay your fund withdrawals? Have you faced a profit deduction on account of a wrong, arbitrary claim by the broker? Does the broker change the spread frequently to cause you losses? In this PURE MARKET review article, we have investigated these complaints against the Vanuatu-based forex broker. Keep reading!
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