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.
AFCA, ASIC, featured, Union Standard International Group Pty Ltd, USG, USGFX
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The Australian Financial Complaints Authority (AFCA) has dashed the hopes for compensation of the victims of Union Standard International Group Pty Ltd (USG).
AFCA, featured, Union Standard International Group Pty Ltd, USGFX
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AFCA will now review complaints against insolvent financial firms and other complaints that have been on pause.
John Martin, Union Standard International Group Pty Ltd, USGFX, USGFX bankruptcy, USGFX directors
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USGFX Australia went bankrupt in July 2020, with the company’s administrators BRI Ferrier still sorting things out.
rebranding, Soe Hein Minn, Union Standard International Group Limited, Union Standard International Group Pty Ltd, usgforex.com, USGFX
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The group’s offshore website has been changed from usgfx.global to usgforex.com, as the company looks to drop the “USGFX” brand.
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.
Soe Hein Minn, South Africa FSCA license, Union Standard International Group Pty Ltd, USGFX
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The license is a “Category 1” license, enabling USGFX-South Africa to engage in transactions in derivative instruments as an intermediary.
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