ASIC

ASIC cancelled the FX broker’s licence on the 14th of September 2020.

Bigatton has been banned from providing financial services for seven years.

Unsurprisingly, the regulator will focus on the long-term impacts of the coronavirus pandemic.

Many brokers have criticised the proposed leverage limits from the Australian regulator.

Francesco Antonio (Tony) Romano of Adelaide has been banned from providing financial services.

The licence cancellation became effective as of the 20th of July 2020.

The court made the sentencing exemplary to prevent any such crimes in the future.

Samtrade UK International Limited has been authorized as an appointed representative by the FCA.

The administrators have been granted an order allowing the extension of the convening period until 18 September.

The Board of USG has also confirmed the resignation of USGFX’s CEO, Shay Zakhaim.

The AFSL of USGFX has been suspended under section 915B of the Corporations Act 2001.

The regulator has commenced civil penalty proceedings against the company and Shlomo Yoshai.

This loss is based on 3,325 reports made to the authority.

BRI Ferrier has been appointed as the administrator.

The expansion will allow clients to hedge gold positions quoted in different weight units and local currencies.

Credit Suisse will pay the penalty to comply with MDP infringement notice.

Societe Generale Securities Australia pleaded guilty to four separate counts of client money offences.

ASIC announced earlier this month that it had cancelled the AFS licence of Forex CT.

The regulator received 20% more reports of misconduct from March to May of 2020 year-on-year.

One Tech Media was charged by ASIC for operating binary options trading without authorisation.

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