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Showing 1 - 4 of 4 results for "Maxi EFX"

ASIC secures record $300m penalty over 'egregious' CFD misconduct

VINNY VUCAGO  |  MONDAY, 15 JUN 2026
... has pursued. Justice Michael Wigney ordered penalties of $156.7 million against Union Standard, $114.1 million against Maxi EFX Global AU, which traded as EuropeFX and $29.4 million against BrightAU Capital, trading as TradeFred. The case centred on ...

Court finds CFD issuers engaged in 'unconscionable conduct'

ELIZA BAVIN  |  MONDAY, 23 DEC 2024
... International Group (USG) and two of its former corporate authorised representatives, BrightAU Capital (trading as TradeFred) and Maxi EFX Global AU (trading as EuropeFX), engaged in systemic unconscionable conduct as well as a raft of other contraventions ...

ASIC takes action on Union Standard

KARREN VERGARA  |  TUESDAY, 15 DEC 2020
... against the Sydney-based retail over-the-counter derivatives issuer and its former corporate authorised representatives, Maxi EFX Global (EuropeFX) and BrightAU Capital (TradeFred which went into liquidation on March 10), in the Federal Court. ASIC alleges ...

ASIC reinforces power to obtain documents

ELIZABETH MCARTHUR  |  MONDAY, 14 SEP 2020
... grouped together its successful challenging to RI Advice's claims for legal professional privilege and an order for Maxi EFX to produce documents. The regulator said both Federal Court decisions support its position on obligations to comply with ...
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