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Showing 1 - 6 of 6 results for "OT Markets"

Aware Super, Goldman Sachs, Bank of America back Xpansiv

ANDREW MCKEAN  |  THURSDAY, 12 JAN 2023
Commodities platform Xpansiv has secured new strategic investors in Bank of America and Goldman Sachs, while Aware Super has deepened its investment. Xpansiv also announced the closing of a $125 million capital raise designed to fuel continued growth ...

ASIC looks to extend CFD intervention

ELIZABETH MCARTHUR  |  TUESDAY, 19 OCT 2021
... chased several other OTC derivative issuers involved with high-risk CFDs through the courts - resulting in AGM Markets, OT Markets and Ozifin Tech being ordered to pay a total of $75 million in pecuniary penalties. In the case against OT Markets it was ...

Derivatives issuer cops $75m penalty

ELIZA BAVIN  |  MONDAY, 19 OCT 2020
... Court has imposed a $75 million penalty on OTC derivative issuer AGM Markets and former authorised representatives OT Markets and Ozifin. AGM was ordered to pay $35 million, while OTM and Ozfin have each been ordered to pay $20 million. Justice Beach ...

Court punishes OTC derivative issuers

HARRISON WORLEY  |  FRIDAY, 28 FEB 2020
... into purchasing products which lost investors more than $30 million. The Federal Court has found that AGM Markets, OT Markets, and Ozifin Tech engaged in systemic unconscionable conduct while providing derivative products to retail investors. According ...

Quicker and faster hikes

BENJAMIN ONG  |  THURSDAY, 20 MAR 2014
What's she done now? All this commotion... and just at her first ever meeting chairing the Federal Open Market Committee (FOMC). The S&P 500 index fell by as much as 1.2% and yields on 10-year US Treasuries spiked by as much as 12 basis points overnight ...

Perth mint eyes gold investors

ELISE BURGESS  |  WEDNESDAY, 17 NOV 2010
The Western Australian government is making it easier for retail investors to buy gold and silver investments in real-time through a new project spearheaded by the Perth Mint. Targeting investors from individuals to institutions looking for volume breaks ...
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