Tag: CVC warning

July 08, 2016 BY Valentina Kirilova

Hong Kong SFC adds FX firm CVC Ltd to its Alert List

Hong Kong’s financial regulator the Securities and Futures Commission (SFC) has updated its Alert List, which features the names of businesses that are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. This time Hong Kong has added…

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May 02, 2016 BY Maria Nikolova

Italy's Consob warns against FX firm CVC Ltd

Italy's financial markets regulator Consob today issued a public warning against Forex firm CVC Ltd. The company is offering its services via www.cvcgroups.com, with the website having a version in Italian language too. The website says the company, also known as CVC Groups, is based in Anguilla. The Italian regulator notes that CVC Ltd (aka…

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