← Companies and websites regulators have named
REGULATOR ACTION
cfdstocks[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
ASIC Australia — via ASIC Moneysmart Investor Alert List published a warning naming the website cfdstocks[.]com, dated 23 August 2019. In its own words: “ASIC Investor Alert List (Unlicensed (Legacy)): Pacific Sunrise UK Ltd. Websites: www[.]cfdstocks[.]com.” This page lists 6 further items from 5 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “cfdstocks[.]com — what regulators have published”, marketstandard.org/website/cfdstocks-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 23 August 2019 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed (Legacy)): Pacific Sunrise UK Ltd. Websites: www[.]cfdstocks[.]com.” | Historical (>3 yrs) — 2019 | Open source Document |
| 23 August 2019 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed (Legacy)): CFD Stocks. Websites: www[.]cfdstocks[.]com/.” | Historical (>3 yrs) — 2019 | Open source Document |
| 10 September 2018 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50757. Category: no category given. Name: CFDStocks.” | Historical (>3 yrs) — 2018 | Open source Document |
| 9 August 2018 | Spain | Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #7307. Category: no category given. Name: WWW[.]CFDSTOCKS[.]COM.” [+]“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #7307. Category: no category given. Name: WWW[.]CFDSTOCKS[.]COM.” | Historical (>3 yrs) — 2018 | Open source Document |
| 12 June 2017 | Hong Kong | SFC Hong Kong | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Address(es): 18 King William Street, London, Greater London, EC4N 7BP, United Kingdom. Website: www[.]cfdstocks[.]com. Remarks: The company uses a Hong Kong bank account in the name of SIOO Industrial Co Limited for settlement.” [+]“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Address(es): 18 King William Street, London, Greater London, EC4N 7BP, United Kingdom. Website: www[.]cfdstocks[.]com. Remarks: The company uses a Hong Kong bank account in the name of SIOO Industrial Co Limited for settlement.” | Historical (>3 yrs) — 2017 | Open source |
| 10 May 2017 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed (Legacy)): Aaoption. Websites: www[.]cfdstocks[.]com/.” | Historical (>3 yrs) — 2017 | Open source Document |
| 7 February 2017 | Austria | FMA Austria — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Financial Market Authority (Austria) alert, published via IOSCO I-SCAN #5623. Category: no category given. Name: Pacific Sunrise UK Ltd. (CFDStocks[.]com).” [+]“Financial Market Authority (Austria) alert, published via IOSCO I-SCAN #5623. Category: no category given. Name: Pacific Sunrise UK Ltd. (CFDStocks[.]com).” | Historical (>3 yrs) — 2017 | Open source Document |
Details ↗
“ASIC Investor Alert List (Unlicensed (Legacy)): Pacific Sunrise UK Ltd. Websites: www[.]cfdstocks[.]com.”
Details ↗
“ASIC Investor Alert List (Unlicensed (Legacy)): CFD Stocks. Websites: www[.]cfdstocks[.]com/.”
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50757. Category: no category given. Name: CFDStocks.”
Details ↗
“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #7307. Category: no category given. Name: WWW[.]CFDSTOCKS[.]COM.”
Details ↗
“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Address(es): 18 King William Street, London, Greater London, EC4N 7BP, United Kingdom. Website: www[.]cfdstocks[.]com. Remarks: The company uses a Hong Kong bank account in the name of SIOO Industrial Co Limited for settlement.”
Details ↗
“ASIC Investor Alert List (Unlicensed (Legacy)): Aaoption. Websites: www[.]cfdstocks[.]com/.”
Details ↗
“Financial Market Authority (Austria) alert, published via IOSCO I-SCAN #5623. Category: no category given. Name: Pacific Sunrise UK Ltd. (CFDStocks[.]com).”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
5 regulators in our sources have warned about this website: ASIC Australia, Comisión Nacional del Mercado de Valores (CNMV), FMA Austria, Monetary Authority of Singapore — Investor Alert List, SFC Hong Kong. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
Before you send money
Protect yourself before committing funds to any financial entity or platform.
Check the register directly
Always check the regulator's own official register and use only the contact details published there, never the details given in a message or cold call.
How to protect yourself
If a firm is not authorised to operate in your country, you will have no access to statutory compensation schemes or the financial ombudsman if things go wrong.
Report an unauthorised firm
If you have been targeted by an unauthorised firm or lost funds, report it to your national financial authority and police. Where to report →
What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
← Companies and websites regulators have named · Check a company or website · How we check what we publish