ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Bankruptcy
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
ADVERTISEMENT
Bankruptcy
Search for a tag
News
Coronavirus Pushes German Fintech Monedo to Go Bankrupt
The startup was once a high-flying fintech in the country.
Previously, the startup harvested public data to evaluate the risks of potential customers
Monday, 14/09/2020 | 11:46 GMT
by
Arnab Shome
Payments
Wirecard AG to Cut 730 Jobs as Insolvency Proceedings Commence
Michael Jaffé has been appointed as the insolvency administrator by the Munich District Court.
Wednesday, 26/08/2020 | 04:08 GMT
by
Celeste Skinner
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
News
Wirecard Files for Insolvency with Missing €1.9 Billion
Trades on the company’s shares have been suspended on Frankfurt exchange.
Thursday, 25/06/2020 | 11:05 GMT
by
Arnab Shome
News
Fcoin to Resume Operations with Compensation Promises
Whether the exchange can run successfully is still under question.
Thursday, 27/02/2020 | 13:35 GMT
by
Arnab Shome
Regulation
FSCS to Return Funds to Eligible Clients of SVS Securities
The FSCS is currently working with the special administrators to find the best way to return the money.
Monday, 04/11/2019 | 12:10 GMT
by
Celeste Skinner
Prime Brokerage
Director Confirms PoP Broker GCM Prime is Solvent
The solvency statement was filed through the UK’s Companies House.
Thursday, 31/10/2019 | 07:53 GMT
by
Celeste Skinner
ADVERTISEMENT
Brokers
Exclusive: ayondo German Subsidiary Files for Insolvency
The group, which has raised S$10 million since the filing, said "deteriorating conditions" in Europe were to blame
Thursday, 05/09/2019 | 11:23 GMT
by
David Kimberley
News
Cryptopia Owes At Least $2.7 Million to Its Creditors
The exchange’s liability to its customers for their deposits is still unknown.
Friday, 31/05/2019 | 11:10 GMT
by
Arnab Shome
News
Rumors of Bankruptcy, Exit Scam Swirl Around Cobinhood
Crypto community members are coming after Cobinhood with torches raised; the exchange still hasn't addressed their concerns.
Wednesday, 22/05/2019 | 07:33 GMT
by
Rachel McIntosh
News
QuadrigaCX & Parent Companies Owe $359 Million, Report Says
Quadriga's court-appointed monitor has been unable to locate the majority of the funds allegedly in the exchange's possession.
Monday, 13/05/2019 | 06:34 GMT
by
Rachel McIntosh
News
Mt Gox Explains Cryptocurrency Sale as Measure Taken to "Secure Interests"
Tens of thousands of BTC and BCH was sold by the bankruptcy trustee, making 25.9 billion yen for the trust.
Tuesday, 25/09/2018 | 10:42 GMT
by
Simon Golstein
Brokers
12 LQD Markets Clients Face Dire Debt Collection Prospects
The special adminitrators have raked in over £411,000 of fees to date and expect another £74,000.
Wednesday, 29/08/2018 | 11:20 GMT
by
Victor Golovtchenko
Brokers
Global Brokerage Emerges from Bankruptcy, New Notes Due in 2023
The company has completed its plan to restructure its obligations
Friday, 09/02/2018 | 06:22 GMT
by
Victor Golovtchenko
ADVERTISEMENT
Brokers
Breaking: Global Brokerage Files for Bankruptcy, NASDAQ Delisting Pending
FXCM Group is not related in any way to the chapter 11 filing.
Saturday, 11/11/2017 | 01:06 GMT
by
Victor Golovtchenko
News
Mark Karpeles Could Still be Filthy Rich after Mt Gox Trial Ends
The CEO of the most controversial exchange in the cryptocurrency arena could still be worth millions.
Thursday, 09/11/2017 | 21:30 GMT
by
Victor Golovtchenko
Regulation
MF Global’s Former Insurer Allied World Faces $15m Bond Reconciliation
Nearly six years after its collapse, MF Global is still causing legal headaches.
Tuesday, 18/07/2017 | 19:44 GMT
by
Jeff Patterson
Brokers
Breaking: Gallant Capital Markets Files for Bankruptcy Protection
The company that has been acquired by New Zealand-based firm WSM Invest Ltd filed for bankruptcy in New York
Saturday, 15/04/2017 | 09:29 GMT
by
Victor Golovtchenko
Brokers
Avial Trading Corp Reaches Settlement with Ex-Client as Bankruptcy is Dismissed
Settlement reached as bankruptcy is dismissed for Avail Trading Corp.
Thursday, 14/04/2016 | 14:03 GMT
by
Steven Hatzakis
Brokers
Alpari UK Bankruptcy a Year Later: Costs Rising, CMP Shortfall up to $22m
A weaker GBP also tapped into the client money pool of Alpari UK clients.
Tuesday, 22/03/2016 | 18:51 GMT
by
Victor Golovtchenko
Brokers
The Emerging Picture Behind Avail Trading Corp's Bankruptcy
NFA: "We are aware of the situation with Avail Trading Corp."
Thursday, 03/03/2016 | 23:46 GMT
by
Steven Hatzakis
ADVERTISEMENT
Brokers
Investor Suing over Losses Led Avail Trading Corp to File Chapter 11
Investor losses drove Avial Trading Corp to seek chapter 11 protection.
Tuesday, 01/03/2016 | 15:36 GMT
by
Steven Hatzakis
Brokers
Avail Trading Corp Files for Chapter 11 in California
Avail Trading Corp filed for bankruptcy in the US while the UK business continues as a separate entity.
Monday, 29/02/2016 | 13:20 GMT
by
Steven Hatzakis
Brokers
Boston Prime: A Bankruptcy Gone Wrong in so Many Ways
After a lengthy bankruptcy proceeding, special administrator Rollings Oliver confirms only $900,000 in segregated client accounts
Wednesday, 09/12/2015 | 20:51 GMT
by
Victor Golovtchenko
Prime Brokerage
Alpari Unsecured Creditors to Get Interim Dividend
The administrator of the bankrupt broker will be paying 14% on each pound lent
Friday, 04/12/2015 | 15:30 GMT
by
Irina Slav
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}