Search Results | Showing 1 - 10 of 123 results for "CFD" |
| | Eighteen finfluencers have received warnings from ASIC for promoting high-risk products and providing unlicensed financial advice. The warnings were part of a Global Week of Action Against Unlawful Finfluencers, which saw ASIC participate in a coordinated ... |
| | | The Federal Court has found that collapsed contracts for difference (CFD) issuer, Union Standard International Group (USG) and two of its former corporate authorised representatives, BrightAU Capital (trading as TradeFred) and Maxi EFX Global AU (trading ... |
| | | The proposed takeover of SelfWealth heats up as AxiCorp Financial Services attempts to ensnare the trading platform from Bell Financial Group (BFG). AxiCorp has lobbed a bid of 23 cents per SelfWealth share, one cent more than what BFG proposed on Wednesday. ... |
| | | ... self-certification, placing the onus on consumers to determine if they met target market requirements. In one example, ASIC found a CFD issuer that required a consumer to confirm they had enough money to meet their living expenses despite the consumer ... |
| | | The Australian Securities and Investments Commission (ASIC) has cancelled the Australian financial services licence (AFLS) of contracts for difference (CFDs) and foreign exchange contracts issuer, FXOpen AU. ASIC said the decision to cancel the licence ... |
| | | ASIC has banned two former directors and responsible managers of XTrade, a trading platform that offers clients opportunities to trade in contracts for difference (CFDs) and foreign exchange contracts. The directors, Shay Zakhaim and Anthony Anderson ... |
| | | ... Atkins and MIM that enabled unauthorised high-risk trading of derivative products, specifically contracts for difference (CFD) that resulted in investor losses. The regulator estimated that about $40 million of investor money has been lost. Further ... |
| | | The Australian Securities and Investments Commission (ASIC) has cancelled the Australian financial services licence (AFSL) of retail over-the-counter (OTC) derivatives issuer XTrade. XTrade offered clients opportunities to trade in contracts for difference ... |
| | | ... currently considering a class action against Trademax Australia, alleging the group encouraged investors to trade in highly risky CFD and Forex products promising high returns and engaged brokers to undertake trading strategies for clients which caused ... |
| | | Reality TV stars from shows like Love Island, Geordie Shore, and The Only Way Is Essex are due to face Court for pushing unauthorised investment schemes on their followers. Love Island's Biggs Chris, Jamie Clayton, Rebecca Gormley and Eva Zapico ... |
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