Polands financial regulatory body, the Polish Financial Supervision Authority (KNF today issued a public warning against Depaho Ltd, a Cyprus-based provider of FX, and CFDs products , stating that the firm is not authorized to provide investment services or activities in the country. The company offers its services via the website m, which also has a Japanese version, which is indicative of the fact that the broker is targeting Japanese clientele, without being properly licensed and registered to do so). Suggested articles, new Trading Ideas, Multicharts, and Live Widgets with SimpleFXGo to article Investment services and activities in Poland may only be provided by companies licensed by the Polish Financial Supervision Authority (KNF) under the terms of the Act on Financial Market Supervision. Japan is a big market for the online retail trading industry, but it is also strictly regulated. The gold fix was until this year set by five banks via a twice-daily conference call. The FCA warns that many bogus trading and brokerage firms claim to be licensed to conduct business in the United Kingdom when in fact they are not. Apr :36:41, jonathan Smith in, market, the Cyprus Securities and Exchange Commission (CySEC) officially warned investors that CryptoCapitalFX (operating forex mlm plan via www.
Under the provisions of the relevant Japanese law, even if a derivatives and other financial services provider is located outside of Japan, in case they are offering their services to Japanese investors via online means, they still have to obtain. M) is not licensed to provide investment services in the country. The newest addition to the blacklist operates under the brand fxgm through m and claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). Upon investigating the reason behind this warning, it turns forex watchdog that fxgm had renounced its Cypriot license, though the business activities and brand name of fxgm has been purchased by Depaho Ltd, which is already based in Cyprus and is regulated in its own right. Not having such regulatory permissions lands companies on the list of unregistered businesses, which is regularly updated by Japans FSA.
All such scams promise very high returns and guaranteed profits, either through a managed account through which the firm claims to trade on the investors behalf or by giving the investor the false impression that he is trading himself. UBS was not among the fixing members. UBS said in its annual report in May that it had widened an internal probe of its foreign exchange operations to include precious metals trading. Most consumers report they have initially received some returns from the firm to give the impression that their trading has been a success, the FCA reports. The iFX expo is Back in Limassol! Amid the latest additions to the list is Brilliant Stage Limited, operating as Brilliant One Forex, an FX services provider that purports to be based in the Seychelles at Sertus Chambers, PO Box 334, Suite3, 1St Floor, La Ciotat Building, Mont Fleuri, Mahe, Seychelles. But ultimately, 80 of the profitable traders make losses in the long run. Bleak metrics about FX traders performance. Published by, goldbroker, nov 12, 2014, articles.
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