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FCA责令EverFX停止向英国客户提供差价合约

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FCA责令EverFX停止向英国客户提供差价合约

英国金融行为监管局(FCA)已对总部设于塞浦路斯的ICC Intercertus Capital Ltd(交易名:EverFX)采取行动,责令该公司停止向英国投资者提供高风险差价合约(CFDs)。

根据新闻稿,FCA称许多消费者随后被诱导与EverFX集团的海外成员进行交易,而这些海外成员未获授权在英国提供受监管的服务。  

FCA发现EverFX集团的销售和营销做法存在严重问题。据称,该经纪商使用了误导性的金融促销手段,并未能告知消费者差价合约的性质和风险。此外,该经纪商催促客户投资,指导客户进行交易,并且不允许客户撤资。这导致一些消费者损失了很多钱。

FCA已禁止ICC Intercertus在英国开展任何受监管或营销活动,还命令该公司平仓所有交易头寸并将资金返还给客户。

ICC Intercertus是在临时许可制度(TPR)下在英国经营的,该制度是为那些曾经在欧洲经济区护照制度下在英国经营,并且希望在英国退出欧盟后继续在英国经营的公司而设立的。

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