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.
Damian McDowell, featured, Soe Hein Minn, Union Standard International Group Limited, USGFX, USGFX bankruptcy, USGFX UK
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The USG Group is best known in the FX and CFDs sector for the bankruptcy of its then-main operating arm USGFX in Australia in mid-2020.
Damian McDowell, featured, Union Standard International Group Limited, USGFX, USGFX bankruptcy
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Damian McDowell joined USGFX-UK just over a year ago as CEO, after serving as the CEO of TIO Markets UK.
featured, USGFX, USGFX bankrupt, USGFX bankruptcy
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USGFX liquidator BRI Ferrier has shifted its focus to recovery actions, and a Public Examination of key parties involved will be held.
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.
Damian McDowell, TIO Markets, TIOMarkets, Union Standard International Group Limited, USGFX, USGFX bankruptcy
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Damian McDowell replaces Simon Quirke, who led USGFX-UK as CEO since 2018 until resigning earlier this year.
USGFX, USGFX bankruptcy
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BRI has engaged a private investigator to assist in locating Soe Hein Minn, USGFX’s controlling shareholder.
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.
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.
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