July 14, 2020

ASIC temporarily suspends the license of Direct FX

Obtaining an ASIC license is not as easy as it seems. ASIC requires some stringent rules to forex brokers who want to provide assurance to their customers. For example, all ASIC regulated Forex brokers must hold a minimum net capital AUD 1,000,000 to protect investors from bankruptcy or unexpected events. ...read more


ASIC Regulated Forex Brokers List: Australia Top 10 (2021)

15-03-2021 · ASIC on Monday announced the cancellation of the Australian Financial Services (AFS) licence of The Australian Dealer Group (ADG).. March 15, 2021 | AtoZ Markets – The Australian Securities and Investments Commission (ASIC) has banned Melbourne adviser Nizi Bhandari and cancelled the AFS license of The Australian Dealer Group. ...read more


Obtain an Offshore FOREX License

Legal: This website is operated by Trading Point of Financial Instruments Limited, registration number HE251334, with registered address at 12 Richard & Verengaria Street, Araouzos Castle Court, 3rd Floor, 3042 Limassol, Cyprus. Risk Warning: Forex and CFD trading involves significant risk to your invested capital. Please read and ensure you fully understand our Risk Disclosure. ...read more


Best ASIC Regulated Brokers 🥇 Licensed Australian Platforms

In relation to forex brokers, any broker who wishes to offer trading services within Australia must register with ASIC. This will then entitle to broker to receive an Australian Financial Services license which is needed to conduct operations in the country. ...read more


ASIC Issues First Retail Broker License in Two Years

23-04-2018 · ใบอนุญาต และการกำกับดูแลของโบรกเกอร์ฟอเร็กซ์ (License forex) ถ้าจะเปรียบเทียบกับประเทศไทยเราก็คล้ายๆ กับ กลต นั้นเอง ...read more


Broker Details Vantage FX - Wiki-Forex

After the specified period of the report, ASIC cancelled the AFS license of forex brokerage Union Standard International Group Pty Ltd (USGFX) as it entered into liquidation. ASIC Made the Rules Strict ...read more


ASIC Regulated Forex Brokers | Forex Brokers Lab

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


Forex Trading: Why Trade with Australian ASIC Brokers

ASIC cancels the license of Forex broker Berndale Capital 1 reply. Looking for an ASIC broker that is equivalent of LMAX 24 replies. ASIC temporarily suspends the license of Direct FX 1 reply. ASIC cancels retail derivative issuers licence 0 replies. Need nsa, fsa or asic regulated broker that accepts liberty reserve 4 replies ...read more


Top 10 Best ASIC forex brokers for 2021 [ASIC regulated

29-06-2020 · His ban comes a month after his previous employer, Forex CT, got its Australian Financial Services (AFS) license canceled. The firm issued over the counter (OTC) derivatives. The firm’s license was canceled after ASIC determined that its business model disregarded the key obligations necessary for an AFS licensee. ...read more


Retail FX and CFD broker FBS Enters Australia with ASIC

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


HaveTrade - Australia

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


Forex License Cost | Offshore Forex License | Forex

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


ASIC Bans Steven Marsh For 3 Years After Cancelling Forex

Establish and register your investment Firm (IF / CIF), Forex (FX) and get your ASP / AIF / AIFM License from CySEC. Obtain an EU Banking license in Cyprus. ...read more


Cyprus Investment Firm, Forex, Crypto Licenses from CySEC

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


ASIC places additional licence conditions for AxiCorp

ASIC Regulated Forex Brokers are known for the strict compliance of procedures along with high reliability since the regulation protects and provides strong funds security along with a guarantee from the Australian banks. Furthermore, the ASIC famous for its friendly consumer attitude, which offers a wide range of free online resources with ...read more


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

Obtain an Offshore FOREX License ...read more


XM Regulation and Licensing

Getting an ASIC license is a long process that takes a long time (a minimum of 6 months) and requires companies to meet strict criteria to be considered safe for retail clients. ...read more