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
1 Comment
MetaQuotes have indicated that they are not prepared to arrange for the transfer of USGFX’s MT4 and MT5 licenses.
BRI Ferrier, Soe Hein Minn, Union Standard International Group Pty Ltd, USGFX, USGFX bankrupt, USGFX bankruptcy
2 Comments
The story of the bankruptcy of Australian Retail FX broker USGFX just got stranger. And, potentially, a lot bigger.
BRI Ferrier, forex broker bankruptcy, Soe Hein Minn, Union Standard International Group Pty Ltd, USGFX, USGFX bankrupt, USGFX bankruptcy
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New disclosures made by administrators-turned-liquidators BRI Ferrier shed more light on what happened at USGFX leading up to July 8.
BRI Ferrier, forex broker bankruptcy, Soe Hein Minn, Union Standard International Group Pty Ltd, USGFX, USGFX bankrupt, USGFX bankruptcy
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USGFX shareholder Soe Hein Minn is refusing administrator requests for access to the bankrupt company’s MT4 and MT5 platforms.
