BRI Ferrier, featured, forex broker bankruptcy, Prospero Markets, Prospero Markets Pty Ltd
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The Judge overseeing the Prospero Markets case, Justice Cheeseman, has ordered that BRI appoint a Contradictor to act in the proceedings.
BRI Ferrier, Ding Wang, featured, forex broker bankruptcy, Prospero Markets, Prospero Markets Pty Ltd, Sheng Yin Wang
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BRI Ferrier expects that Prospero Markets client trust funds can be distributed by around September to November 2024.
ASIC license, BRI Ferrier, featured, forex broker bankruptcy, Prospero Markets, Prospero Markets Pty Ltd
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Liquidator BRI anticipates a (relatively short) timeframe of 2-3 months until it can refund Prospero Markets client claims.
BRI Ferrier, Changjiang Currency Exchange, featured, money laundering, Prospero Markets, Prospero Markets Pty Ltd
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It is unclear at this stage how much client money is still held at Prospero Markets, and how much (if any) is missing.
BRI Ferrier, Changjiang Currency Exchange, featured, money laundering, Prospero Markets, Prospero Markets Pty Ltd
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BRI Ferrier will be appointed as liquidator for Prospero Markets – BRI also oversaw the bankruptcy of Australia CFDs broker USGFX.
BRI Ferrier, Soe Hein Minn, USGFX, USGFX bankrupt, USGFX bankruptcy
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Total claims against USGFX now total $357 million, while cash recovered by administrator BRI Ferrier is just $8 million.
BRI Ferrier, Soe Hein Minn, Union Standard International Group Pty Ltd, USGFX, USGFX bankrupt, USGFX bankruptcy, usgfx.global
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USGFX’s shareholder accused BRI Ferrier of instructing the First Bank in Puerto Rico to freeze USGFX Global’s accounts there.
BRI Ferrier, Union Standard International Group Pty Ltd, USGFX bankrupt, USGFX bankruptcy, usgfx.global
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USGFX Global accuses BRI of abusing its power, by instructing First Bank in Puerto Rico to freeze USGFX Global’s accounts.
BRI Ferrier, Soe Hein Minn, Union Standard International Group Pty Ltd, USGFX bankrupt, USGFX bankruptcy, usgfx.global
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USGFX shareholder Soe Hein Minn is actively attempting to prevent the liquidator from dealing with the company’s affairs.
BRI Ferrier, forex broker bankruptcy, Soe Hein Minn, Union Standard International Group Pty Ltd, USGFX, USGFX bankrupt, USGFX bankruptcy
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MetaQuotes have indicated that they are not prepared to arrange for the transfer of USGFX’s MT4 and MT5 licenses.
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