July 14, 2020

Cyprus Investment Firm, Forex, Crypto Licenses from CySEC

With a forex license one can legally offer forex trading, subject to your legal counsel’s advice. The forex license allows one to conduct business around the globe through the internet. One may also elect to open branches in multiple locations. Our virtual office program may be a good fit for this purpose. ...read more


Asic Regulated Forex Broker - Comparison 2021

The Australian Securities & Investments Commission (ASIC) today announces that it has cancelled the Australian financial services (AFS) licence of retail FX broker Forex Capital Trading Pty Ltd (Forex CT). ASIC cancelled Forex CT’s licence after its investigation revealed the business model of the broker disregarded key obligations of an AFS licensee and resulted in unconscionable conduct, misleading … ...read more


ASIC implements ten-year ban for Forex CT director

26-02-2020 · If ASIC finds out you made a mistake, the penalty is a very heavy fine, license suspension or jail time. ASIC relies on electronic detection rather than human whistle blower. With offense relating to insider trading in shares, their conviction rate is almost 100%. ...read more


ASIC Regulated Forex Brokers • Scam Rescue

ASIC suspended the Forex Plus’s AFS licence for six months. The regulator said the company had not conducted or provided financial services for some time. The company also did not submit its audited accounts for several years. 28 May, 2020, | AtoZ Markets – Forex Plus Australia Pty Ltd is a financial services provider. ...read more


Broker Details Vantage FX - Wiki-Forex

Vantage FX was founded in 2009 by a highly-specialised team with backgrounds in Finance, FOREX and Technology. Created to help clients pursue their financial goals, we proudly offer transparent access to the FOREX market, powerful trading platforms (MT4 and MT5), exceptional execution speed, and award-winning customer service. ...read more


Best forex indicator - Download for free - Great market prediction

Obtain an Offshore FOREX License ...read more


Retail FX and CFD broker FBS Enters Australia with ASIC

Real ASIC Forex brokers are proud to be a part of the successful supervisory and regulation network and are happy to let people know about it on their websites. The ASIC registration and licence helps them to increase their customer base, given ASIC’s reputation and trust people have towards the organisation. Conclusion: Regulation is the Key ...read more


Forex Regulation Authorities - EarnForex

According to research in South Africa, Australia as one of the financial Forex Trading hubs in the world, controls and oversees activities along with operations through the independent authorizing body Australian Securities and Investments Commission ().. The Australian Securities & Investments Commission (ASIC) is Australia’s version of an independent regulatory agency to oversee activities ...read more


Top 10 Best ASIC forex brokers for 2021 [ASIC regulated

12-03-2021 · ASIC suspended AxiCorp’s AFS licence on 2 January, for four months after finding that the company failed to comply with certain laws including paying client money into an account with an Australian authorised deposit-taking institution and complying with client money reporting rules. ...read more


We List The Safe FX Brokers - So You Can Avoid The Scams

Information about applying for and maintaining your licence or professional registration ...read more


ASIC cancels the forex broker license of OliveFX | Forex

ASIC’s investigation also found that Forex CT lacked sound ethical values and judgement in dealing with clients, failed to ensure its representatives were adequately trained and complied with financial services laws and failed to ensure that financial services covered by its licence … ...read more


ASIC Cancels AFS Licence of The Australian Dealer Group

Other excellent brokers that hold licenses with ASIC include IFGM, AxiTrader, VantageFX, ThinkMarkets, easyMarkets, Global Prime, Pepperstone, GOmarkets, and EightCap. As always, investors should be extremely cautious before engaging in trading forex or CFDs, spread betting, and binary options trading and heed all relevant risk warnings that come with these practices. ...read more


How to Find Top Australian ASIC Regulated Forex Brokers

17-02-2021 · Retail FX broker FBS has announced the company is expanding to the Australian market after being granted an Australian Financial Services License (number 426359) and approval from the country’s financial watchdog, ASIC. Under the supervision of Australia’s regulator, FBS will be required to comply with the jurisdiction’s strict financial laws and ...read more


20-128MR ASIC cancels licence of retail OTC issuer Forex

About Licensing Body Australia Forex License (ASIC) ASIC is the regulatory body in Australia, responsible for the review and issuing of forex licenses. The ASIC licenses are issued to financial companies which intend to engage in forex activity provided they meet certain criteria as required by the ASIC, this many include capital adequacy and fit and proper tests. ...read more


ใบอนุญาต กำกับดูแลโบรกเกอร์ Forex มีอะไรบ้าง - Forex

05-06-2020 · The Australian Securities & Investments Commission (ASIC) has withdrawn the AFS license of retail Forex Capital Trading Firm (Forex CT). ASIC stated that it has canceled the license of Forex CT because it found out the company ignored the main obligations of a firm holding an AFS license, resulting in deceptive, misleading, and unconscionable conduct. ...read more


We List The Safe FX Brokers - So You Can Avoid The Scams

As a market and trader credit regulator, ASIC supervises and licenses companies that participate in Forex and CFD trading by the Australian license AFSL (Australian Financial Services License). In order to become an ASIC licensed forex broker, the firm should prove and confirm the uncompromised professionalism that covers various aspects and urges brokers to be an orderly and transparent … ...read more


ASIC Withdraws Forex CT’s License for Disregarding

ASIC has cancelled the Australian financial services (AFS) licence of retail over the counter (OTC) derivative issuer Forex Capital Trading Pty Ltd (Forex CT). Forex CT offered clients opportunities to trade in contracts-for-difference (CFDs) and margin foreign exchange contracts (FX Contracts). ASIC cancelled Forex CT’s AFS licence after its ...read more


ASIC Cancels Licence of Retail OTC Issuer Forex Capital

ASIC has today reported on its approach to and assessment of licence applications and professional registrations for the period July 2016 to June 2017. Report 553 Overview of licensing and professional registration applications: July 2016 to June 2017 (REP 553) provides an overview of ASIC’s activity and oversight in relation to applications for Australian financial services licences (ASFL), … ...read more