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Brokers

USG UK Confirms Group Headquarters Will Be Moved to London

  • The headquarters will be moved following the demise of USGFX in Australia.
Friday, 11/09/2020 | 05:29 GMT by Celeste Skinner
Brokers

TradeMax Rebrands to TMGM as It Boosts Global Expansion

  • The brokerage is also expanding its global team and offering services in multiple languages.
Thursday, 10/09/2020 | 12:00 GMT by Arnab Shome
Regulation

Regulatory Clamping Reaching Safe Havens. Should CFD Brokers Be Afraid?

  • Changes in regulatory requirements reach off-shore destinations
Tuesday, 08/09/2020 | 11:27 GMT by Sylwester Majewski
Brokers

Court Orders USGFX Enter Liquidation, BRI Ferrier Remains as Liquidators

  • USGFX applied to the Federal Court of Australia to have an alternate liquidator appointed to the broker.
Monday, 07/09/2020 | 09:32 GMT by Celeste Skinner
News

Revolut Brings Crypto Trading to Australian Customers

  • The firm is stressing the simplicity of buying crypto on Revolut compared to other exchanges.
Thursday, 03/09/2020 | 06:47 GMT by Arnab Shome
Payments

iSignthis Increases Damage Claims against ASX, Adds $200.7m

  • The damage claims relate to ASX suspending trading in ISX’s shares.
Tuesday, 01/09/2020 | 04:41 GMT by Celeste Skinner
News

Binance Joins Industry Bodies in UK, Australia

  • The company is joining other notable industry leaders in these groups.
Thursday, 27/08/2020 | 09:56 GMT by Arnab Shome
Payments

Online Banking Payments Fintech Trustly Launches in Australia & Canada

  • The launch in Australia marks the company’s first move into the Asia Pacific region.
Wednesday, 26/08/2020 | 11:03 GMT by Celeste Skinner
News

Ripple Faces Australian Lawsuit over ‘PayID’ Trademark

  • The blockchain company is offering PayID services to its OPC customers.
Wednesday, 26/08/2020 | 09:29 GMT by Arnab Shome
Brokers

Social Trading Platform NAGA Plans Entering Australia, South Africa

  • The broker has already applied for respective licenses under local entities.
Tuesday, 25/08/2020 | 09:03 GMT by Arnab Shome
Regulation

ASIC Bans Former ANZ Financial Advisor for Five Years

  • Francesco Antonio (Tony) Romano of Adelaide has been banned from providing financial services.
Tuesday, 25/08/2020 | 06:23 GMT by Celeste Skinner
Exchanges

iSignthis Is Now Seeking $264 Million in Damages From ASX

  • ISX has filed an amended statement of claim against the ASX in the Federal Court of Australia.
Friday, 21/08/2020 | 04:17 GMT by Celeste Skinner
Retail FX

Aussie Active Retail Investors Surpass 1 Million in H1: Investment Trends

  • An Investment Trends survey showed there was a record inflow of 265,000 first-time investors.
Thursday, 20/08/2020 | 06:57 GMT by Celeste Skinner
News

Revolut Rolls Out Full Services in Australia

  • 30,000 Australians already added on the waitlist during beta.
Wednesday, 12/08/2020 | 12:39 GMT by Arnab Shome
Regulation

ASIC Cancels AFS Licence of Global Merces Following Liquidation

  • The licence cancellation became effective as of the 20th of July 2020.
Friday, 07/08/2020 | 05:53 GMT by Celeste Skinner
Exchanges

ASX: 91% of CHESS Users Ready for Proposed April 2022 Launch Date

  • The Australian exchange has not yet made a final decision on the go-live date.
Wednesday, 05/08/2020 | 05:55 GMT by Celeste Skinner
Regulation

Australia Sends Financial Adviser to Jail for $1.33 Million Fraud

  • The court made the sentencing exemplary to prevent any such crimes in the future.
Tuesday, 04/08/2020 | 07:05 GMT by Arnab Shome
News

Another Gold Stablecoin Backed by Perth Mint as 2020 Turmoil Continues

  • Gold & gold-backed coins have risen in popularity as economic uncertainty has continued to unfold this year.
Friday, 31/07/2020 | 08:09 GMT by Rachel McIntosh
Brokers

USGFX Administrators Have Real Concerns Over True Financial Position

  • The amount of creditor claims far surpasses what was disclosed in USGFX’s financial records. 
Thursday, 30/07/2020 | 07:58 GMT by Celeste Skinner
Exchanges

Binance Launches Fiat-to-Crypto Trading Platform in Australia

  • Binance Australia allows Aussies to buy and trade digital currencies with AUD.
Wednesday, 29/07/2020 | 06:12 GMT by Celeste Skinner
Brokers

USGFX Administrators BRI Ferrier Extend Convening Period

  • The administrators have been granted an order allowing the extension of the convening period until 18 September.
Tuesday, 28/07/2020 | 10:20 GMT by Celeste Skinner
Regulation

ASX Queries Recent Price and Volumes Jump in DigitalX Ltd’s Securities

  • DigitalX’s securities went from a low of $0.023 on July 20 to an intraday high of $0.03 today.
Monday, 27/07/2020 | 08:09 GMT by Celeste Skinner
Payments

ASX Reveals Reasons for Not Disclosing ISX Independent Expert Review

  • ASX does not agree that the Executive Summary of the review contains the findings of the Independent Expert.
Thursday, 23/07/2020 | 02:21 GMT by Celeste Skinner
News

Tech Giants Face $600M Class Action for Crypto Ads Ban

  • Blanket bans on cryptocurrencies were imposed by major platforms in 2018, but then relaxed.
Wednesday, 22/07/2020 | 13:12 GMT by Arnab Shome
Payments

ISX Accuses ASX of Blocking Independent Expert Review

  • ASX told Finance Magnates it is seeking clarification of the scope before publishing.
Monday, 20/07/2020 | 07:24 GMT by Celeste Skinner
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