Representatives of the company are cold calling New Zealand residents to offer them investment services, including Forex trading, without having the necessary authorization.
Read moreThe new company, to which the clients of notorious FX broker Forex Trend will be transferred, is set to start working in October this year.
Read moreThe regulator has added Capstone Securities, Capstone Currency Group and Capstone Alliance Group to its Alert List, stressing that they are not authorized in Hong Kong and have nothing to do with Capstone Financial (HK) Ltd.
Read moreThe company, which is mainly targeting Chinese clients, is falsely claiming to be a registered financial service provider in New Zealand.
Read moreThe company is not authorized to offer investment services to Japanese clients, although it has a license overseas, the regulator notes.
Read moreGreat Trade, which shows signs of a high-yield investment program, misuses the data of MahiFX, including the names of the senior management of the Australian retail Forex broker.
Read moreThe first version of the list includes 10 names of investment companies, including Forex Trend. The organization says all of these companies use scamming methods to lure investors.
Read moreRepresentatives of GGM Forex (Gekko Global Markets Ltd) are falsely claiming to be working for authorized firm Ayondo Markets, the UK regulator warns.
Read moreThe company claims to offer a platform for shares in various online projects, with investors promised suspiciously high returns.
Read moreThe Russian Forex organization notes that the company is falsely claiming to be licensed in the UK and the US.
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