فرانسیسی ریگولیٹرز 14 غیر قانونی فاریکس ٹریڈنگ پلیٹ فارمز کو بلیک لسٹ کر رہے ہیں۔

فرانسیسی ریگولیٹرز 14 غیر قانونی فاریکس ٹریڈنگ پلیٹ فارمز کو بلیک لسٹ کر رہے ہیں۔

ٹائم سٹیمپ: 7 جولائی 2023 دوپہر 1:53 بجے
French Regulators Blacklist 14 Ilegal Forex Trading Platforms PlatoBlockchain Data Intelligence. Vertical Search. Ai.

فرانس کی
financial market supervisors, Autorité des Marchés Financiers (AMF) and the
Autorité de Contrôle Prudentiel et de Résolution (ACPR), have jointly flagged
14 forex trading websites operating in the country without authorization. The
watchdogs کا اعلان کیا ہے
the addition of the new sites to their blacklist today (Friday).

کے مطابق
to the regulators, the
illegal platforms include action-sure.com, algo-robot.co, eu.vtmarkets.com,
fxwinning.pro and fxwinning.net. Also included in the list are mainet.business, mainetfrance.com, morganfinance.trade, rxkcapital.com and
weareturbo.io. The others are xmarket-finance.com, xmonetatrading.com,
autofxbroker.com and polarbtc.com.

چونکہ
start of the year, AMF and ACPR have identified and added 22 illegal forex trading
platforms to the blacklist. However, no new website offering unauthorized
cryptocurrency derivatives to French citizens has been spotted during the
مدت.

AMF Tackles
Automated FX Trading

تازہ ترین
addition to the blacklist follows AMF’s recent warnings against automated forex
trading platforms. Last month, the financial watchdog flagged Immediate
رابطہ قائم کریںایک
investment scheme that tricked investors into registering with unauthorized platforms that offer automated trading in forex and cryptocurrency
derivatives, with the promise of high returns.

اسی طرح،
AMF earlier this year سرمایہ کاروں کو خبردار کیا against patronizing the services
of unregulated companies selling subscriptions to their automated forex trading robots.
The regulator sounded the alarm after it received several reports from
investors and institutions, mainly those in French overseas territories, about
firms offering fraudulent trading robot software in the forex market.

ریگولیٹری
Actions in Other Regions

کے باہر
France, other market supervisors are actively battling the continued rise in
fraudulent forex trading and investment schemes. On Friday, the UK
مالی اخلاق اتھارٹی (FCA) blacklisted clones of Interactive Brokers and
Polar Capital LLP.

اس سے قبل
this week, New Zealand’s financial watchdog slammed a stop order on Validus and all its associated
companies. The regulator said the company, which supposedly
میں سرمایہ کاری
forex, crypto and stock markets, was enticing investors by promising a 350%
return on investment after over 60 weeks.

مزید برآں،
the US Securities and Exchange Commission (SEC) during the week dragged Florida
رہائشی سنجے
Singh to court for allegedly raising $112 million through an FX
Ponzi scheme that promised investors 325% returns. Similarly, a US court
recently ordered a commodity pool operator Kay Yang and her firms to pay over $24 million for committing a retail forex
fraud that targeted members of the Hmong minority group.

فرانس کی
financial market supervisors, Autorité des Marchés Financiers (AMF) and the
Autorité de Contrôle Prudentiel et de Résolution (ACPR), have jointly flagged
14 forex trading websites operating in the country without authorization. The
watchdogs کا اعلان کیا ہے
the addition of the new sites to their blacklist today (Friday).

کے مطابق
to the regulators, the
illegal platforms include action-sure.com, algo-robot.co, eu.vtmarkets.com,
fxwinning.pro and fxwinning.net. Also included in the list are mainet.business, mainetfrance.com, morganfinance.trade, rxkcapital.com and
weareturbo.io. The others are xmarket-finance.com, xmonetatrading.com,
autofxbroker.com and polarbtc.com.

چونکہ
start of the year, AMF and ACPR have identified and added 22 illegal forex trading
platforms to the blacklist. However, no new website offering unauthorized
cryptocurrency derivatives to French citizens has been spotted during the
مدت.

AMF Tackles
Automated FX Trading

تازہ ترین
addition to the blacklist follows AMF’s recent warnings against automated forex
trading platforms. Last month, the financial watchdog flagged Immediate
رابطہ قائم کریںایک
investment scheme that tricked investors into registering with unauthorized platforms that offer automated trading in forex and cryptocurrency
derivatives, with the promise of high returns.

اسی طرح،
AMF earlier this year سرمایہ کاروں کو خبردار کیا against patronizing the services
of unregulated companies selling subscriptions to their automated forex trading robots.
The regulator sounded the alarm after it received several reports from
investors and institutions, mainly those in French overseas territories, about
firms offering fraudulent trading robot software in the forex market.

ریگولیٹری
Actions in Other Regions

کے باہر
France, other market supervisors are actively battling the continued rise in
fraudulent forex trading and investment schemes. On Friday, the UK
مالی اخلاق اتھارٹی (FCA) blacklisted clones of Interactive Brokers and
Polar Capital LLP.

اس سے قبل
this week, New Zealand’s financial watchdog slammed a stop order on Validus and all its associated
companies. The regulator said the company, which supposedly
میں سرمایہ کاری
forex, crypto and stock markets, was enticing investors by promising a 350%
return on investment after over 60 weeks.

مزید برآں،
the US Securities and Exchange Commission (SEC) during the week dragged Florida
رہائشی سنجے
Singh to court for allegedly raising $112 million through an FX
Ponzi scheme that promised investors 325% returns. Similarly, a US court
recently ordered a commodity pool operator Kay Yang and her firms to pay over $24 million for committing a retail forex
fraud that targeted members of the Hmong minority group.

ٹائم اسٹیمپ:

سے زیادہ فنانس Magnates