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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
Regulation

ASIC Takes Forex CT to Court, Alleging Unconscionable Conduct

  • The regulator has commenced civil penalty proceedings against the company and Shlomo Yoshai.
Friday, 17/07/2020 | 00:58 GMT by Celeste Skinner
Regulation

ACCC: Aussies Lost US$21.6M to Investment Scams in H1 2020

  • This loss is based on 3,325 reports made to the authority.
Monday, 13/07/2020 | 08:28 GMT by Celeste Skinner
News

Aussie Fintech Sezzle Raises $55 Million, Shares Leap 22%

  • The company is aiming at a total of $60 million via fully underwritten and non-underwritten offers.
Monday, 13/07/2020 | 07:04 GMT by Arnab Shome
Brokers

GO Markets Obtains UAE Broker License

  • The license was awarded to the firm's UAE subsidiary, GO Markets MENA DMCC.
Friday, 10/07/2020 | 09:36 GMT by Finance Magnates Staff
Regulation

Breaking: USGFX Enters into Voluntary Administration

  • BRI Ferrier has been appointed as the administrator.
Thursday, 09/07/2020 | 03:03 GMT by Celeste Skinner
Brokers

Vantage FX Launches Multi-Asset Brokerage Moneta Markets

  • The platform is listing over 300 CFDs for trading.
Thursday, 02/07/2020 | 10:41 GMT by Arnab Shome
News

Australia Saw Over 80,000 Financial Complaints Last Fiscal Year

  • The regulator settled $179.12 million in compensation and refunds.
Thursday, 02/07/2020 | 06:50 GMT by Arnab Shome
Regulation

ASIC Bans Former Forex CT Employee Steven Marsh for 3 Years

  • ASIC announced earlier this month that it had cancelled the AFS licence of Forex CT.
Monday, 29/06/2020 | 02:43 GMT by Celeste Skinner
Interviews

Exclusive: Global Prime to Expand Institutional Offering

  • We caught up with Elan Bension who revealed the company is looking to bolster its institutional side.
Friday, 26/06/2020 | 04:21 GMT by Celeste Skinner
Thought Leaders

Cricket Star Steve Smith Partners with Trade360

  • As part of the partnership Smith will serve as the public face for the company and appear in advertising campaigns.
Wednesday, 24/06/2020 | 07:46 GMT by Sponsored
Exchanges

iSignthis Seeks Initial Damages of $27 Million From ASX

  • The payments identity company expects this figure will increase in the coming weeks.
Tuesday, 23/06/2020 | 03:35 GMT by Celeste Skinner
Regulation

ACCC: Aussies Lost More than US$435.2 Million in 2019

  • Out of the $634 million lost in 2019, $126 million of that was lost to investment scams
Monday, 22/06/2020 | 07:45 GMT by Celeste Skinner
Executive Moves

Exclusive: Global Prime Recruits Angus Walker as General Manager

  • Walker joins the brokerage as it begins a new phase of growth.
Friday, 19/06/2020 | 03:24 GMT by Celeste Skinner
Regulation

Australian Federal Court Slaps One Tech Media with US$1.24m Fine

  • One Tech Media was charged by ASIC for operating binary options trading without authorisation.
Thursday, 18/06/2020 | 05:04 GMT by Celeste Skinner
Regulation

ASIC Issues Guidance on its Product Intervention Powers

  • The guidance comes 10 months after ASIC issued its consultation paper on CFD restrictions.
Wednesday, 17/06/2020 | 06:30 GMT by Celeste Skinner
Exchanges

Kraken Adds AUD Capabilities to Fund Client Accounts and Trade

  • The AUD can be traded against a number of crypto and fiat currencies.
Wednesday, 17/06/2020 | 00:55 GMT by Celeste Skinner
Regulation

ASIC Imposes Extra Conditions on SocGen Securities Australia AFSL

  • The company must appoint an independent expert to assess and test its controls, systems and processes.
Monday, 15/06/2020 | 05:31 GMT by Celeste Skinner
Regulation

ASIC to Publish Guidance on Product Intervention Measures in June

  • In its revised timetable of ongoing work, ASIC said further guidance will be published this month.
Thursday, 11/06/2020 | 00:51 GMT by Celeste Skinner
Technology

CMC Markets Launches New Prime Derivatives Platform in Australia

  • The platform has been tailored for institutional and professional clients.
Wednesday, 10/06/2020 | 06:39 GMT by Celeste Skinner
Brokers

ASIC Cancels AFS Licence of OTC Derivatives Issuer Forex CT

  • ASIC found that the company’s business model disregarded key obligations of an AFS licensee.
Friday, 05/06/2020 | 06:05 GMT by Celeste Skinner
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