Ibinawal ng ASIC ang Direktor ng Forex CT na si Shlomo Yoshai sa Loob ng Sampong Taon

Mga Balita sa Regulasyon sa WikiFX (18 Marso 2021) - Apat na iba pang mga dating empleyado ang pinagbawalan sa kanilang pagkakasangkot sa maling gawi at panloloko sa kliyente.

Ipinagbawal ng Australian Securities and Investments Commission (ASIC) ang nag-iisang Direktor ng Forex CT, Shlomo Yoshai at apat na dating empleyado nang maraming taon mula sa pagbibigay ng anumang mga serbisyong pampinansyal, Inanonsyo ng regulator noong Miyerkules.

Yoshai, who was also the companys Chief Executive, is facing a ten-year ban. Two former team leaders, Jarrod Popuard, and Benjamin Esler, are banned for six years, and four-and-a-half years, respectively, while the former account manager, Huy Minh (Andy) Hoang is banned for five years and Andrew Tran for three years.

Forex CT, officially registered as Forex Capital Trading Pty Ltd, lost its Australian Financial Services (AFS) license last year, as the regulator found that the company was involved in “unconscionable, misleading and deceptive conduct.”

Isang sistematikong maling pag-uugali para sa mapanganib na Pagbebenta

ASIC condemned the highly pressurized sales culture at the company as accounts managers were pushing high-risk contracts-for-difference (CFDs) and margin foreign exchange contracts (FX Contracts) products issued by Forex CT to traders.

Additionally, the regulator found that Yoshai offered incentives to clients for encouraging deposits, recommended risky trading strategies, pressured clients to deposit funds to trading accounts and also delayed and cancelled withdrawal requests.

“ASIC found Mr Yoshais lack of understanding or regard for compliance was so serious it justified the making of the banning period for such a significant period, particularly given he was someone who oversaw the operations of Forex CT,” the regulator noted.

Earlier, the Aussie regulator banned former Forex CT employee, Steven Marsh for three years, an account manager directly involved in the sales of high-risk instruments. The recently banned employees were involved in serious misconduct and deceiving traders.

Furthermore, the regulator took Forex CT to court for civil penalty proceedings, alleging that the company was “engaged in a system of unconscionable conduct, which was aided by Mr Yoshai.”

Nag Babala ang WikiFX : Ayon sa opisyal na website ng Forex CT, itoy ipinatigil ng broker ang mga aktibidad nito para sa serbisyong pampinansyal dahil binawi ng ASIC ang lisensya nito. Kaya't mangyaring lumayo mula sa anumang broker na gumagamit ng pangalan ng “Forex CT”!

Bilang isang nangungunang Forex media, nag-aalok ang WikiFX ng detalyadong mga profile ng higit sa 25,800 na mga Forex broker, na lahat ay pinagsama-sama mula sa layunin ng data ng mga mapagkaloob na mapagkukunan. Ang mga namumuhunan ay may libreng pag-access upang tingnan ang lahat ng mga broker ng forex na kasama sa App . Nag-aalok din ang WikiFX ng serbisyo sa pagkakalantad sa scam upang maprotektahan ang mga pondo ng mga namumuhunan.

Habang dumarami ang bilang ng mga nagrereklamo, pinapaalalahanan ng WikiFX ang mga namumuhunan sa Forex na bigay ng pansin sa pandaraya sa mga platform ng Forex nang walang anumang regulasyon at i-verify ang impormasyon ng regulasyon ng broker at kondisyon ng negosyo sa WikiFX APP bago pumili.

Upang maprotektahan ang inyong sarili mula sa mga Manloloko sa Forex, i-download ang WikiFX APP :

- Android: t.ly/4stP

- iOS: t.ly/cr7F