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Hong Kong’s financial regulator, the Securities and Futures Commission (SFC), today added IEA Holdings to its Alert List.
IEA Holdings is the latest brokerage to be listed by the SFC under the category of Unlicensed Entities, and comes soon after the watchdog issued a warning about OTEX World Corporation, another unlicensed entity which Finance Magnates reported on earlier this month.
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IEA Holdings operates online via the url www.ieaholdings.com, and claims to be located at 9th Floor, Silvercord Tower 2, 30 Canton Road, TST, ... (read more)