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查看: 2876|回复: 12
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请注意以下的外汇公司,避免中scam
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发表于 9-6-2010 11:56 AM
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We were informed that on 27 May 2010 Mauritius FSC has suspended global business license to 6 Forex firms, and the firms are:
1. BASEL FINANCIAL INC.
2. AEcnFX (Mauritius) Ltd.
3. FXCOMPANY FINANCIAL GROUP LTD
4. FXMarkets Ltd
5. FXOpen Investments Inc.
6. WORLD DERIVATIVES TRADERS LTD
The Global Business Licenses of the above companies are being suspended forthwith.
Notice is given that where the above companies also hold an Investment Dealer License or Investment Adviser License, these licenses are being suspended with immediate effect in accordance with Section 27(3) of the Financial Services Act.
Pursuant to Section 27(5) of the Financial Services Act, where a licence is suspended, the licensee shall cease to carry out the activity authorized by the license.
Furthermore, the Chief Executive of the Commission having reason to believe that the above companies are carrying or are likely to carry out activities that may cause serious prejudice to the reputation of Mauritius has, in accordance with Section 75(2) of the Financial Services Act, ordered an inquiry into the activities of the above companies.
In addition, the Chief Executive of the Commission has, in accordance with Section 44(1) of the Financial Services Act, ordered that an investigation be conducted into the business of the above companies.
Check the link bellow to read the press release
http://www.gov.mu/portal/sites/n ... que_25May2010_2.pdf
华文。。。。。 |
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发表于 9-6-2010 06:44 PM
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发表于 9-6-2010 06:52 PM
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fxopen 上榜 |
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发表于 9-6-2010 11:33 PM
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hexa commerce 有包过吗?
yiyuki 发表于 9-6-2010 06:44 PM 
yuyuki,你这是什么意思? |
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发表于 10-6-2010 07:36 AM
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发表于 10-6-2010 10:10 AM
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回复 andy1118
对不起,我是看到link这个才想知道是真的是scam吗?
和
为什么这个l ...
yiyuki 发表于 10-6-2010 07:36 AM 
其实loyal-group不是scam公司,是很多人用loyal group来骗钱罢了,其实也不只是loyal group,很多大公司也是被其他公司利用,树大招风嘛,至于如何判断是真正或冒牌,就上公司看black & white罗,我们是拿真牌的,授权于loyal group本身,其他scam公司,你试试叫他们拿出black and white看看,一定没有的,还有就是马来西亚政府没有发出principle license给本地公司,所以我们本地公司只可以拿其他国家的principle而已,谢谢 |
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发表于 11-6-2010 11:37 PM
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fxopen 上榜
BigD 发表于 9-6-2010 06:52 PM 
fxopen 的广告这麽‘响’!同行如敌国!???
没事;不被‘暗箭插背’到死,才怪!???
* 不知;大家怎麽‘看’!??? |
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发表于 13-6-2010 01:22 AM
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发表于 13-6-2010 12:03 PM
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请问哪位知道哪里可以买到,与狼共舞:股票、期货交易员持仓报告(COT)揭秘这本由larry williams 所著的书吗,我要买,还是有人看过吗,觉得如何,谢谢 |
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发表于 30-7-2012 08:13 AM
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被暂停调查......  |
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发表于 1-8-2012 02:25 AM
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那是2010的事喔。现在fxopen好像如常营业啊。 |
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发表于 1-8-2012 02:47 PM
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fxmarket 也是吗?  |
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