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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

WEBSITE: www.fgtfxhk.com

SFC’s warning

Face Forex

WEBSITE: www.face-forex.com
COMPANY: Face Capital Limited

SFC’s warning

Ring Forex

WEBSITE: www.ring-forex.com
COMPANY: Ring Financial Limited

SFC’s warning

Yahui Finance

WEBSITE: www.yahuifinance.com
COMPANY: Yahui Global Co., Limited

SFC’s warning

bafin ostrzeżenie

Investor500.com blacklisted by BaFin

The German Federal Financial Services Authority (BaFin) has placed the fraudulent broker Investor500.com 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:


WEBSITE: www.investor500.com
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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