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Warnings: Investor500, Face Forex, Ring Forex…

sfc hong kong

4 warnings from SFC

Hong Kong financial market supervision is warning against 4 unlicensed brokers offering investment products.

SFC warns against:

FGT Finance Limited / FGT


SFC’s warning

Face Forex

COMPANY: Face Capital Limited

SFC’s warning

Ring Forex

COMPANY: Ring Financial Limited

SFC’s warning

Yahui Finance

COMPANY: Yahui Global Co., Limited

SFC’s warning

bafin ostrzeżenie blacklisted by BaFin

The German Federal Financial Services Authority (BaFin) has placed the fraudulent broker on its list of warnings, impersonating the licensed Plus500 investment platform.

Our editorial office also receives disturbing reports from victims, which show that fraudsters conduct intensive marketing in social media and encourage them to set up a trading account on the platform.

BaFin warns against:


COMPANY: Investor Plus 500 Limited

Check out the previous warning about this platform posted by ForexRev.

BaFin’s warning

Author: Izabela Kamionka

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