Search Results | Showing 1 - 10 of 14 results for %22Forex Capital Trading%22 |
| | ... appointed by the Supreme Court of NSW to wind both up. The regulator found investors believed their funds would be traded in forex and futures markets, but this was only accurate for 3%. Instead, monthly amounts paid to investors were derived from capital ... |
| | | ... 21 April 2017, Iervasi and the Courtenay House companies represented to investors that their funds would be traded in the Forex and Futures markets when only a small proportion of funds were traded. ASIC claims Iervasi personally, and through the Courtenay ... |
| | | ... ASIC banned the sole director and four former employees of retail over-the-counter (OTC) derivative issuer, Forex Capital Trading from providing financial services, for periods ranging from three to 10 years, for encouraging clients to trade high-risk ... |
| | | The Federal Court has handed down a $20 million penalty to Forex Capital Trading for engaging in a system of unconscionable conduct, including the use of high-pressure sales tactics, conflicted remuneration and failing to act in the best interests of ... |
| | | ... corporate watchdog has banned the sole director and four employees of contracts-for-difference and FX broker Forex Capital Trading from providing financial services. Forex CT chief executive officer, responsible manager and sole director Shlomo Yoshai ... |
| | | ... kicked off civil penalty proceedings in the Federal Court of Australia against contracts-for-difference and FX broker Forex Capital, as well as its sole director. If found guilty of all allegations, director Shlomo Yoshai could face a maximum penalty ... |
| | | ... to provide financial services and had not complied with related laws. Steven Marsh, a former employee of Forex Capital Trading, engaged with clients to trade contracts for difference (CFDs) and margin foreign exchange contracts (FX contracts) from February ... |
| | | ... what large institutions have," Smoker said. SaxoTraderPRO allows trading of stocks, bonds, ETFs CFDs, futures, options, forex and other asset classes on compatible multi-screen Windows and Mac computers. Traders will be charged on the volume of securities ... |
| | | ... first was established in 2004 rolled out in Europe in mid-January. The platform was adopted by Australian-based brokerage forex and CFDs trading company Blueberry Markets and retail forex broker AxiTrader late last year. The service will be made available ... |
| | | ... new traders were focused on currencies, commodities and indices given volatility in those areas, with trading across major forex pairs offering access to tight fixed spreads. "Traders using Capital CFDs in the 1st quarter of 2012 maintained their wide-eyed ... |
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