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Showing 1 - 2 of 2 results for "Shay Zakhaim"

ASIC bans 'incompetent' financial services directors

ANDREW MCKEAN  |  FRIDAY, 19 JUL 2024
... clients opportunities to trade in contracts for difference (CFDs) and foreign exchange contracts. The directors, Shay Zakhaim and Anthony Anderson, have been banned from running a financial services business as directors or as responsible managers for ...

ASIC takes action on Union Standard

KARREN VERGARA  |  TUESDAY, 15 DEC 2020
... cancelled it. In the same month, BRI Ferrier was appointed as administrator. Liquidators were appointed on September 3. Shay Zakhaim was the chief executive of Union Standard, which traded as USGFX, until July when the firm went under.
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