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![]() | According to the investor's complaint, he had been trading forex on Kwong using MT4 for over 3 months. When he requested a withdrawal of $100,000 from his account, Kwong demanded that the investor had to pay 10% tax upfront, so he did. submitted by FxGecko to FxGeckoAPP [link] [comments] Two weeks later, the investor asked Kwong why his money had not arrived. Kwong's excuse was that the investor's account was under supervision as this was the first time he had withdrawn a large sum of money, then he was required to pay 3% for NBFI anti-money laundry Organization to release the money. When the investor had completed all payments, no one had responded to his withdrawal request and Kwong closed the website and his account. The investor deposited $41,000 using a bank wire transfer and USDT Coinbase. Complaint details: https://www.fxgecko.net/complaint/7601.html FxGecko APP shows that Kwong has a rating of only 3.7, has been established for less than 1 year, and is not regulated, so the safety of investors' funds is not guaranteed. The platform's website is currently unavailable. Please stay away from this forex broker. https://preview.redd.it/zche0itog6h81.png?width=751&format=png&auto=webp&s=80821d9477148976522d40f2f1d460c6f1da0679 FxGecko reminds you that forex scam is everywhere,you'd better check the broker's information and user reviews on FxGecko APP before investing. You can also expose forex / crypto scams on FxGecko, FxGecko will do everything in its power to help you and expose scams, warn others not to be scammed. In addition, scam victims are advised to go directly to their local police or lawyer for help. And do not easily trust individuals or organizations that claim they can certainly help you get your money back; they are likely to try to scam you again. Especially if they ask you to pay in advance. Welcome to join FxGeckoAPP community, where the latest broker information and complaints against brokers are posted daily. Attention regularly can help you effectively avoid encountering scams. |
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The Hong Kong Securities and Futures Commission has announced a review program to ascertain the "Cybersecurity preparedness" of securities brokers.
The SFC was spurred into action following multiple incidents of unauthorized securities transactions taking place on compromised trading accounts: "In the past 12 months, 16 incidents were reported involving seven securities brokers and total unauthorized trades in excess of $100 million. These cases are under police investigation." The agency has issued a circular on how licensed securities brokers can deploy additional security procedures to thwart attacks on mobile and online trading infrastructure.
As part of the review, the SFC will be issuing a questionnaire to small and medium equity, futures and forex brokers & traders.
Onsite inspections at certain brokerages will be carried out by the SFC to examine trading IT infrastructure and fraud prevention systems.
"Special focus will be placed on protection of customer online trading accounts covering, inter alia, authentication, password policy and associated controls and training to staff and clients." Part of the review will also compare existing financial regulations in Hong Kong against those of other financial centers and jurisdictions.
While the SFC will be focusing on regulated financial entities in the legacy financial system, the agency's initiative comes two months after one of the biggest thefts took place at Hong Kong-based BitFinex, a digital currency exchange, which lost close to $70 million worth of customers' Bitcoin when its servers were breached by hackers.
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