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Hong Kong’s financial regulator, the Securities and Futures Commission (SFC), has added a further company to its Alert List in the watchdog’s attempts to eradicate unlawful activities in the financial services industry in the region.
One Two Trade is the latest firm to be listed by the SFC under the category of Unlicensed Entities, and follows afurther warning by the regulatorlast week about OTEX World Corporation, another unlicensed entity, as reported by Finance Magnates.
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One Two Trade, which operates online via ... (read more)