Search Results for: CRFIN
Internet project «ShareInstock» was included in the CRFIN Black list
July 22nd, 2015
Internet project «ShareInstock» (http://shareinstock.com/) was included in the CRFIN Black list The project offers clients 12 investment programs with stable income of 2-10% per month as “pseudo-dividends” of “pseudo-shares”, partnership program with payment of percentage of income of attracted ...
SRO CRFIN and the Russian union of taxpayers signed an agreement
June 30th, 2015
SRO CRFIN and the All-Russian non-government organization “Russian union of taxpayers” signed an agreement to develop cooperation in s enhancement of budget and tax legislation, individual investor rights protection, issues of tax legislation within operations of Forex-dealers, protection of ...
«22 GROUPS LTD» was included in the CRFIN Black list
June 10th, 2015
The company «22 GROUPS LTD» (https://22groups.com/ru/) was included in the CRFIN Black list. It offers clients placing deposits with riskless period of 1-3, 3-6, 6-9 months with guaranteed minimal profit of 8, 12, 17% correspondingly. There are considerable bonuses ...
The CRFIN Committee for accounting has started working
May 28th, 2015
Today the first session of the CRFIN Committee for accounting has set priority directions of the Committee’s work. The number one objective is complying with requirements of the standards for accounting of Forex companies- members of CRFIN, that are ...
The Internet-project «UNIX TRADE» was included in the CRFIN Black list
May 21st, 2015
The Internet-project UNIX TRADE (https://unix-trade.com/) was included in the CRFIN Black list. The Project offers potential clients deposits of 1 to 60 days with guaranteed daily profit of 0.5-1.5%, offers partners considerable bonuses for attracting clients, doesn’t have a sufficient level of ...
National Association of Forex Dealers accepts XTRADE
July 28th, 2016
The Board of Directors of the National Association of forex dealers (NAFD, the former name – CRFIN) in Russia has issued an announcement to inform that it decided to accept XTRADE Group operating under the brand XTRADE, in the ...
Forex Broker Ironfx Australia Becomes Gvs Au, Trades As Fxgiants
March 8th, 2016
IronFX Global Australia, the Australian unit of forex brokerage IronFX Global, has been renamed GVS (AU) PTY, according to data published on the website of the Australian Securities and Investments Commission (ASIC). The company now operates under the FXGiants trading brand, according to ...
Financial Regulators issued warnings on unauthorised and clone firms
July 3rd, 2015
The financial regulators of UK FCA, Cyprus CySec and the Russian Self-Regulatory Organization Nonprofit Partnership “Centre for Regulation in OTC Financial Instruments and Technologies” have issued press releases to inform public for unauthorised, clone and black listed companies providing ...
Letter From Alpari to Forex Trend Regarding its Illegal Use of the Trademark “PAMM Account”
February 12th, 2015
Alpari released an open letter to Forex Trend Regarding its Illegal Use of the Trademark “PAMM Account”: Dear Clients and Industry Colleagues, There is an ongoing scandal surrounding Ukrainian forex broker, Forex Trend (“Форекс Тренд”). The company, which operates in ...
IronFX was granted enhanced Financial Conduct Authority (FCA) licence
October 15th, 2014
IronFX Global UK Ltd was granted with an enhanced Financial Conduct Authority (FCA) licence. The enhanced permission will allow IronFX Global UK to deal as principle and agent in investments as well as to hold client funds. With this ...
