Disclosure details -

Securities and Futures Bureau

Year 2004Regulated by Government

To promote the Taiwan national economic development, facilitate sound developments of the securities and futures markets, maintain the orderly transaction of the markets, and safeguard the rights and interests of securities investors and futures traders, the Financial Supervisory Commission (FSC) establishes the Securities and Futures Bureau (SFB) for purposes of the supervision and regulation of the securities and futures markets and securities and futures enterprises, and the formulation, planning, and implementation of related policies, laws, and regulations. This includes supervision and regulation of the review and trading of futures trading contracts; supervision and regulation of securities and futures enterprises; supervision and regulation of foreign investment in domestic securities and futures markets; Supervision and regulation of securities industry associations, futures industry associations, and related foundations etc.

Disclose broker

Danger Unauthorized

SydneyFX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-04
Reason for punishment The Australian Securities and Investments Commission (ASIC) has noted that the company is not authorized and should be considered a fraudulent company. Do not deal with this company.

Disclosure details

https:// SydneyFX.io

warning! be wary of dealing with this business as it is unlicensed in australia. this entity is likely to be offering financial services to australian consumers. it does not hold an australian financial services licence or australian credit licence from asic, and is not authorised by a licensee. almost all providers of financial services in australia must be licensed by asic. unlicensed entity details name https:// SydneyFX.io type unlicensed aliases sydney fx address 327 archbishop makariou limsassol website https:// SydneyFX.io social media – email support@ SydneyFX.io phone 61251193515 442039897867 overseas bank account details – other information –

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Annex

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Sanction

2023-08-31

Cathay Securities Co., Ltd.’s case of disciplinary action for violating securities administration laws. (Financial Securities Regulatory Commission No. 1120383959)