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Showing 1 - 3 of 3 results for "Maxi EFX Global"

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

VINNY VUCAGO  |  MONDAY, 15 JUN 2026
... 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 systemic ...

Court finds CFD issuers engaged in 'unconscionable conduct'

ELIZA BAVIN  |  MONDAY, 23 DEC 2024
... (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 of the law between ...

ASIC takes action on Union Standard

KARREN VERGARA  |  TUESDAY, 15 DEC 2020
... 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 Union ...
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