1. The Punisher

    Searching AFP Investigation - Australian Victims please reply

    There is currently a major federal police operation in Australia with an ongoing investigation of several Chinese criminals related to Forex and Crypto investment fraud. The AFP has asked for assistance to identify more victims from Australia due to the broad impact and severity. Below are...
  2. T

    Resolved: They requested me to move my AU FX account to Vincent granada account,Anyone? FPmarkets

    excuse my english. So i use fpmarkets since 2018,and then a week ago they send me a request email to move my AU account (where fpmarkets 2018 is Vincent Granada ISland acount (their new based web address at first i do not answer their request until i...
  3. Geraldo Getz

    ASIC regulation in EU

    Does ASIC regulation cover me if I’m in Europe? I signed up with fpmarkets and see they have it but not sure. I want to trade with a broker where I’m protected – anyone?
  4. A

    Resolved - I can´t withdraw in direct fx

    My intention wirting here is not say bad things about this company. I just want to solve this and receive my withdrawal. It's been over a month since I requested it. I always used my e-wallets to deposit and withdraw but after I have very good profits they say that have flagged my account for...
  5. F

    ASIC Warns of Scam Broker

    ASIC seems to be very serious in 2014 about shutting down unregulated brokerage companies and punishing the regulated ones which play tricky dirty games scamming its clients. Australian Securities and Investments Commission - 14-231MR ASIC warns consumers about First Forex, FiFx and FiFx...
  6. F

    ASIC punish GDS

    GDS holds itself out as a leader in the field of forex, binary options and contracts for difference. The company's only director, Brenton Ganesh Nair, lives in South Africa. Australian Securities and Investments Commission - 14-226MR ASIC cancels margin forex companys licence
  7. D

    MyFxMarkets who the hell are these guys?

    Hi Traders, Who are these people? Was looking for an International broker operating in Australia. I wanted to bring your attention to MyFxmarkets who in pursuing the Australian marketplace are using this Learn to Trade Forex - Achieve Financial Freedom which is pushing information...
  8. L

    ThinkForex Becomes ASIC Regulated Forex Broker

    ThinkForex® Becomes ASIC Regulated Forex Broker ThinkForex Officially Recognized as an Australian Forex Broker with Regulation from the Australian Securities and Investments Commission SYDNEY, Australia - (Nov. 16, 2012) -ThinkForex, a leading international Forex broker, today announced it...