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
0 Comments
Onboarding at EuropeFX and TradeFred actively sought to attract customers who were inexperienced or vulnerable.
ASIC ban, EuropeFX, featured, Pedro Sasso, USGFX, USGFX bankruptcy
0 Comments
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
0 Comments
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
0 Comments
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
0 Comments
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
0 Comments
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
0 Comments
Damian McDowell replaces Simon Quirke, who led USGFX-UK as CEO since 2018 until resigning earlier this year.
USGFX, USGFX bankruptcy
1 Comment
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
0 Comments
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
0 Comments
USGFX’s shareholder accused BRI Ferrier of instructing the First Bank in Puerto Rico to freeze USGFX Global’s accounts there.
Get FNG's daily email newsletter to get notice of all articles like this one, in a concise daily email.
Subscribe now!
