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Author Topic: InstaForex  (Read 35909 times)

Offline Paul.Trafford

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Re: InstaForex
« Reply #150 on: August 23, 2018, 10:02:02 AM »
CySEC, the financial regulator in Cyprus, fined Instant Trading EU Ltd, owner of ForexMart, InstaForex and InvestCity, with 130 000 EUR for offering clients inappropriate bonuses and leverage.

The fine, imposed by CySEC, is actually divided in two 90,000 EURO in connection to company policies of not acting fairly, honestly and professionally in accordance with the best interests of its clients here the regulator points out the use of leverage, granting of bonuses/trading benefits and issues with the clients negative balance protection.
CySec are very strict may be because the position chairman is taken from a woman 😊
I currently trade with broker regulated from them and they inform me for everything and chase me for expiring documents (which I didnt saw from others)

Offline fxliner

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Re: InstaForex
« Reply #151 on: October 19, 2018, 10:29:51 PM »
Why did they chase your for your expiring documents? Is it neccesary?


CySEC, the financial regulator in Cyprus, fined Instant Trading EU Ltd, owner of ForexMart, InstaForex and InvestCity, with 130 000 EUR for offering clients inappropriate bonuses and leverage.

The fine, imposed by CySEC, is actually divided in two 90,000 EURO in connection to company policies of not acting fairly, honestly and professionally in accordance with the best interests of its clients here the regulator points out the use of leverage, granting of bonuses/trading benefits and issues with the clients negative balance protection.
CySec are very strict may be because the position chairman is taken from a woman 😊
I currently trade with broker regulated from them and they inform me for everything and chase me for expiring documents (which I didnt saw from others)

 

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