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Showing 1 - 4 of 4 results for "Forex Capital Trading"

ASIC looks to extend CFD intervention

ELIZABETH MCARTHUR  |  TUESDAY, 19 OCT 2021
... 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 ...

Forex CT cops $20 million fine

ANNABELLE DICKSON  |  WEDNESDAY, 2 JUN 2021
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 ...

Foreign exchange brokers banned

ANNABELLE DICKSON  |  THURSDAY, 18 MAR 2021
... 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 ...

Foreign exchange broker banned

ALLY SELBY  |  TUESDAY, 30 JUN 2020
... 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 ...
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