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SFC Issues Warning Against OSG Forex for Unauthorised Activity
- The SFC said that OSGForex claims to have its office in Hong Kong but the firm is not available at the stated address.
Wednesday, 04/10/2017 | 08:51 GMT by
Colin Firth
HK Court Convicts 2 Dealers and 1 Asset Manager for Unlicensed Services
- The Hong Kong market is vigilantly supervised by its financial regulator.
Thursday, 28/09/2017 | 09:07 GMT by
Colin Firth
ETrade HK Fined for Unauthorized Marketing in Hong Kong
- ETrade US was fined for licensing lapses by the Hong Kong regulator.
Friday, 22/09/2017 | 15:03 GMT by
Colin Firth
SFC Issues Warning Against 3 Financial Services Companies
- The companies were operating without a license and using Hong Kong bank accounts.
Wednesday, 13/09/2017 | 11:07 GMT by
Colin Firth
SFC and Hong Kong Police Sign MoU for Increased Coordination
- Increased coordination in handling financial crime will help control fraud in one of Asia's biggest financial centers.
Friday, 25/08/2017 | 14:23 GMT by
Colin Firth
Hong Kong's SFC Adds IBG Capital Partners to Alert list
- Hong Kong regulator warns public against dealing with IBG Capital Partners.
Monday, 14/08/2017 | 09:03 GMT by
Colin Firth
Hong Kong Subsidiary of GMO Click Fined $1.6m
- GMO Click’s GMO-Z.com brand mishandled the execution and slippage of 17 clients.
Thursday, 09/02/2017 | 10:26 GMT by
Victor Golovtchenko
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