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Land-FX

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Land-FX

New Zealand

Năm

2012 (13 Năm)

Được thành lập

Trực tuyến lần cuối: Không có hoạt động gần đây

Truy cập trang web

27 Đánh giá

Tốt

3.78/5

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1.67

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Báo cáo Cảnh báo

Báo cáo Cảnh báo là một bản ghi về các cảnh báo liên quan đến hoạt động giao dịch, quản lý tài khoản hoặc vấn đề tuân thủ. Nó giúp bạn theo dõi các rủi ro hoặc vấn đề tiềm ẩn trong tài khoản giao dịch của mình.

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Thg 11 06, 2566

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Đóng

Thg 03 12, 2024

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Thông tin công ty

Làm quen Land-FX

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Thông tin công ty

Làm quen Land-FX

Land-FX was established by industry experts with many years of broad and hands-on experience in the financial markets. Our mission is to provide the best services and creative solutions to our clients and help them grow together in this fast paced global financial market. Land-FX promises to provide an optimal trading environment with a stable system for every trade and to provide our clients with the best possible assistance. Our overall vision is to be the best global FX Company. We aim to achieve this by providing the highest standards of customer service and ensuring that our clients are treated fairly. We want to be your trustworthy global partner in the forex market.

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Ngành công nghiệp

Ngoại hối Nhà môi giới bán lẻ
Công nghệ Nền tảng nhãn trắng

Phần mềm

Meta Trader 4

Liên hệ

Mạng xã hội

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Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Thg 07 28, 2025

The content discusses the importance of trading with FSCA-regulated brokers in the Forex market, highlighting the risks of fraud associated with unregulated brokers. It explains the role of the Financial Sector Conduct Authority (FSCA) in South Africa, which oversees the conduct of financial institutions to ensure transparency and fairness. The article outlines the advantages of trading with FSCA-regulated brokers, including security against fraud, strict rules for client funds, and a structured complaint resolution process. It also provides guidance on how to identify FSCA-regulated brokers and emphasizes the significance of broker regulation for safe trading practices.

The content discusses the importance of trading with FSCA-regulated brokers in the Forex market, highlighting the risks of fraud associated with unregulated brokers. It explains the role of the Financial Sector Conduct Authority (FSCA) in South Africa, which oversees the conduct of financial institutions to ensure transparency and fairness. The article outlines the advantages of trading with FSCA-regulated brokers, including security against fraud, strict rules for client funds, and a structured complaint resolution process. It also provides guidance on how to identify FSCA-regulated brokers and emphasizes the significance of broker regulation for safe trading practices.

The article discusses a fraudulent forex trading scheme led by Gurvin Singh Dyal, who misled investors into believing they were part of a regulated trading platform. Many individuals lost significant amounts of money after being promised high returns and easy withdrawals, which were ultimately lies. The investigation reveals that the scheme exploited social media for marketing, with Gurvin using his influencer status to attract investors. Despite claims of regulation by the FCA, the trading was conducted through an unregulated company in the Bahamas, leading to widespread financial loss and emotional distress among victims. Gurvin later admitted to using affiliate marketing rather than actual trading for income, indicating a deeper level of deception in the scheme.

The article discusses a fraudulent forex trading scheme led by Gurvin Singh Dyal, who misled investors into believing they were part of a regulated trading platform. Many individuals lost significant amounts of money after being promised high returns and easy withdrawals, which were ultimately lies. The investigation reveals that the scheme exploited social media for marketing, with Gurvin using his influencer status to attract investors. Despite claims of regulation by the FCA, the trading was conducted through an unregulated company in the Bahamas, leading to widespread financial loss and emotional distress among victims. Gurvin later admitted to using affiliate marketing rather than actual trading for income, indicating a deeper level of deception in the scheme.

The Reserve Bank of India (RBI) has updated its Alert List of unauthorized forex trading apps and websites, adding eight new platforms to the list, which now includes a total of 56. Users are warned against using these unauthorized platforms as they may face legal repercussions. The RBI emphasizes that transactions should only be conducted through authorized entities under the Foreign Exchange Management Act (FEMA). A full list of unauthorized platforms is provided, along with a caution against promotional activities that may mislead users into engaging with these entities.

The Reserve Bank of India (RBI) has updated its Alert List of unauthorized forex trading apps and websites, adding eight new platforms to the list, which now includes a total of 56. Users are warned against using these unauthorized platforms as they may face legal repercussions. The RBI emphasizes that transactions should only be conducted through authorized entities under the Foreign Exchange Management Act (FEMA). A full list of unauthorized platforms is provided, along with a caution against promotional activities that may mislead users into engaging with these entities.