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Showing 1 - 3 of 3 results for "Shlomo Yoshai"

Forex CT cops $20 million fine

ANNABELLE DICKSON  |  WEDNESDAY, 2 JUN 2021
... failing to act in the best interests of clients. Forex CT chief executive, responsible manager and sole director Shlomo Yoshai has also been ordered to pay a $400,000 fine. His Honour Justice Middleton found that Forex CT had "systemic compliance deficiencies" ...

Foreign exchange brokers banned

ANNABELLE DICKSON  |  THURSDAY, 18 MAR 2021
... Trading from providing financial services. Forex CT chief executive officer, responsible manager and sole director Shlomo Yoshai has been banned for 10 years while its former employees have been banned from former employees for three to six years. ASIC ...

Forex Capital to face Federal Court

ALLY SELBY  |  FRIDAY, 17 JUL 2020
... contracts-for-difference and FX broker Forex Capital, as well as its sole director. If found guilty of all allegations, director Shlomo Yoshai could face a maximum penalty of $620,000, while Forex Capital could be forced to cough up $3.1 million. ASIC ...
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