BRI Ferrier, forex broker bankruptcy, Soe Hein Minn, Union Standard International Group Pty Ltd, USGFX, USGFX bankrupt, USGFX bankruptcy
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USGFX shareholder Soe Hein Minn is refusing administrator requests for access to the bankrupt company’s MT4 and MT5 platforms.
BRI Ferrier, Union Standard International Group Pty Ltd, USGFX, USGFX bankruptcy
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Claims allege that USGFX provided a service to hold client funds in Australian bank accounts and earn interest, rather than for trading purposes.
Hein Min Soe, Union Standard International Group Pty Ltd, USGFX, USGFX bankruptcy
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USGFX’s CySEC license application is reported to be in “final stages”, although apparently it has been delayed due to Covid-19 related administrative issues in Cyprus.
USGFX, USGFX bankruptcy
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Union Standard operates the USGFX retail FX broker brand. The company announced 12 days ago, on July 9, that it was entering voluntary administration.
FXOpen, USGFX bankruptcy
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FX industry consolidation continued, with FXOpen preparing for Brexit by buying CySEC licensed AMB Prime.
Shay Zakhaim, USGFX, USGFX bankruptcy
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FNG has learned that USGFX’s longtime CEO Shay Zakhaim has ended his tenure with the company.
Sheffield United, Union Standard International Group Pty Ltd, USGFX, USGFX bankruptcy
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Creditors of bankrupt Australian retail FX and CFDs broker USGFX will hold their first formal creditors’ meeting next Monday, July 20.
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