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Singapore 3 January 2022. FX News Group is the leading site providing real-time coverage of the global Forex and CFDs trading industry.


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. It marks the EU and Singapores shared vision of bringing their strong bilateral trade partnership into the digital future building on the entry into force of the EU-Singapore Free Trade Agreement in 2019. Police MAS investigate online trading platform Samtrade FX 3 men arrested. Samtrade FX is being jointly investigated by the Commercial Affairs Department CAD of the Singapore Police Force and the Monetary Authority of Singapore MAS for possible offences under Section 82 of the Securities and Futures Act 2001.

1 day agoSINGAPORE - Samtrade FX an overseas online trading platform is being investigated for suspected irregular trading activities carried out over its. Its Singapore entities - Samtrade FX LLP and Samtrade FX SG Pte Ltd - are also under investigation. The parent company and its related entities are not licensed by MAS and have been on the MAS Investor Alert List since July last year.

Samtrade FX is run by a company of the same name registered in St Vincent and the Grenadines. An online trading platform Samtrade FX is being investigated by the authorities and three men aged between 31 and 36 Read More. The Commercial Affairs Department CAD of the Singapore Police Force and the Monetary Authority of Singapore MAS launched a joint investigation into online trading platform Samtrade FX run by Samtrade FX Limited a company registered in St Vincent and the Grenadines and into its related.

An online trading platform Samtrade FX is being investigated by the authorities and three men aged between 31 and 36 have been arrested in connection with the probe. 1 day agoRetail FX Samtrade FX suspends operations in response to Singapore probe. Retail FX Samtrade FX suspends operations in response to Singapore probe.

Singapore police arrest 3 Samtrade FX execs amid unlicensed operating probe. Hantec Markets sees 36 increase in 2020 Revenues to 53 million. Trade is a member of The Financial Commission this was established to be a neutral 3rd party committee to fairly review and resolve complaints those additional protection through the Commissions Compensation Fund with up to EUR 20000 per client.

The co-chairs tasked EU and Singapore officials to start technical discussions and identify the relevant digital trade elements. Samtrade FX is being jointly investigated by the Commercial Affairs Department CAD of the Singapore Police Force and the Monetary Authority of Singapore MAS for possible offences under Section 82 of the Securities and Futures Act 2001.


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