Australia forex brokers, BrightAU Capital Pty Ltd, EuropeFX, featured, Maxi EFX Global AU Pty Ltd, TradeFred, Union Standard International Group Pty Ltd, USGFX, USGFX bankruptcy
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Onboarding at EuropeFX and TradeFred actively sought to attract customers who were inexperienced or vulnerable.
ASIC ban, EuropeFX, featured, Pedro Sasso, USGFX, USGFX bankruptcy
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EuropeFX offered retail clients access to over-the-counter (OTC) derivative products issued by USGFX, including CFDs.
AGM Markets Ltd, EuropeFX, featured, Maxiflex Ltd, Maxigrid Ltd, Roy Almagor
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Maxigrid was a CySEC CIF licensed Retail FX and CFD brokerage group, which operated the EuropeFX and AGM Markets brands.
EuropeFX, Maxiflex Ltd
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The suspension comes after Maxiflex settled with CySEC late last year and paid a fine of €370,000 for what were called “possible violations”.
EuropeFX, TradeFred, USGFX, USGFX bankruptcy
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ASIC said that it is seeking a range of relief including declarations of contraventions and pecuniary penalties.
EuropeFX, Maxiflex Ltd
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The “possible violations” by Maxiflex included the obligation to execute orders on terms most favourable to the client.
EuropeFX, Maxi EFX Global AU Pty Ltd, Roy Almagor, Union Standard International Group Pty Ltd, USGFX, USGFX bankruptcy
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Maxi EFX operated the EuropeFX brand in Australia, and acted as a representative of now-bankrupt USGFX Australia.
Dualix, EuropeFX, FCA ban, UFX
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After taking away the passporting rights of four Cyprus-based, CySEC-licensed Retail FX and CFD brokers just two weeks ago, UK […]
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