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.
BRI Ferrier, Soe Hein Minn, Union Standard International Group Pty Ltd, USGFX, USGFX bankrupt, USGFX bankruptcy
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The story of the bankruptcy of Australian Retail FX broker USGFX just got stranger. And, potentially, a lot bigger.
Union Standard International Group Pty Ltd, USGFX, USGFX bankrupt, USGFX bankruptcy
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We had reported back in mid July that ASIC had suspended USGFX-Australia’s license after the company was put into voluntary administration.
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.
