EverFX

Sikap tegas terus dilakukan Kementerian Perdagangan. Setelah melakukan pengawasan dan menerima laporan masyarakat, selama tahun 2021, Kemendag memblokir 1.222 situs web perdagangan berjangka komoditi ilegal dan permainan judi berkedok trading. Upaya ini dilakukan guna memperkuat perlindungan masyara

Photo: Axiance Axiance, the new trading brand of the ICC Group, has announced on Monday that it is sponsoring the Elena Nova yacht of Javier Sanz in the upcoming Copa del Rey de Vela regatta to be held at the Real Club Nautic in Palma de Mallorca. With the new partnership, the multi-asset broker is

英国金融行为监管局(FCA)本周发布公告称，一家名为CPL Market的实体未经FCA授权或注册，但一直以英国人为投资招揽对象，声称自己是受监管的公司。FCA官网上将其标记为：克隆公司。 FCA提醒，身份盗用是“克隆公司”典型的欺诈方法：欺诈者盗用实际上存在的已授权公司的相关信息，如公司注册号（公司注册号）、地址、电邮等，以获得可信度甚至合法性，从而说服和招揽投资者。 具体信息： CPL Market (clone of FCA authorised firm) 电话: +3 3170613263 电子邮件: olivier.ricol@cpl-market.com 网站: www.cpl-

Photo: Axiance Cyprus-based Axiance, the new trading brand of the ICC Group, has signed pro-cyclist Antri Christoforou as the firm’s brand ambassador. The 29-year-old Cypriot cyclist is much acclaimed in her country as she won several national tournaments and titles. She also represented Cyprus in t

近日，英国金融市场行为监管局（FCA）向总部位于塞浦路斯的投资公司ICC Intercertus Capital Ltd（交易品牌名：EverFX）下达了禁止该公司在英国本土提供差价合约交易的禁令。 在报告中FCA用整整13页来曝光该交易商的恶劣事迹。总的来说就是利用自己的FCA牌照诱骗投资者入金旗子子公司的平台。 EverFX诈骗黑幕 EverFX是一家在塞浦路斯注册的投资公司。根据TPR，它获得了向英国消费者提供投资服务的临时许可。消费者能够通过其网站www.everfx.com和www.eu.everfx.com进行交易。 同时该集团还有另外两家在海外注册的CFD贸易公司（“海外公司”）

Photo: FM As the crypto rollercoaster continues, let’s take a look back at the biggest news stories from the worlds of forex, fintech and crypto, in our best of the week segment. Vitalik’s Beef with Elon’s Dogecoin Scalability Plan: Security vs. Scalability The trading week started with news that Vi

Photo: FM, Financial Conduct Authority The United Kingdom’s financial watchdog has acted against Cypriot-based ICC Intercertus Capital Ltd, known by its trade name EverFX, and banned the company from offering contracts for differences (CFDs) instruments in the country. Per Wednesday’s announcement,