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.
AFS license, ASIC, Changjiang Currency Exchange, Ding Wang, featured, money laundering, Prospero Markets, Prospero Markets Pty Ltd
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Prospero Markets is an Australia based broker which services mainly Chinese speaking clients, both in Australia and across the Far East.
Australia forex brokers, Changjiang Currency Exchange, Ding Wang, featured, money laundering, Prospero Markets
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The AFP has raided the offices of CFDs broker Prospero Markets as part of a wider action against a China based money laundering ring.
