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Showing 1 - 4 of 4 results for "TradeFred"

ASIC boasts $830m record civil penalties

KARREN VERGARA  |  MONDAY, 20 JUL 2026
... penalties be paid by Union Standard, while $114.1 million in penalties was allocated to EuropeFX and $29.4 million to TradeFred. The balance of the $830 million included fines for Mercer Super totalling $10.3 million for systemic failures to report investigations ...

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

VINNY VUCAGO  |  MONDAY, 15 JUN 2026
... 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 unconscionable conduct between 2018 and 2020 that resulted in customers of EuropeFX and TradeFred ...

Court finds CFD issuers engaged in 'unconscionable conduct'

ELIZA BAVIN  |  MONDAY, 23 DEC 2024
... Standard 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 ...

ASIC takes action on Union Standard

KARREN VERGARA  |  TUESDAY, 15 DEC 2020
... 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 Standard breached a number of regulations. ...
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