Hong Kong’s Securities and Futures Commission (SFC)

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Fake Hong Kong regulator warned against by the SFC

Fake Hong Kong regulator warned against by the SFC

As if fraudsters and scammers were not in abundance within the ranks of brokers and other related service providers in the financial markets, another challenging form of scam that could potentially victimize investors is the existence of impostor regulators. One recent such case has come to light following the issuing of a warning by the independent regulatory ...

Binary Options broker Tooptions warned against by Hong Kong watchdog

Binary Options broker Tooptions warned against by Hong Kong watchdog

The battle between financial markets regulators and unlicensed brokers across the globe continues unabated as the online retail binary options trading market expands and moves closer towards regulation. Watchdogs keep issuing warnings to help investors protect themselves by avoiding to deal with brokers who are not properly authorized and regulated. The most ...

FXProtrade warned against by Hong Kong’s SFC

FXProtrade warned against by Hong Kong’s SFC

Hong Kong’s Securities and Futures Commission (SFC) as part of its effort to effectively regulate the financial services sector in its jurisdiction and protect the local investing public, has compiled and regularly updates an Alert List, which is a list of entities that have come to the attention of the SFC because they are unlicensed in Hong Kong and are ...