OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
Federal Court Imposes $1.8m Penalty on One Tech…
On 17 June 2020, Justice Davies of the Federal Court of Australia delivered judgment regarding pecuniary penalties, disqualification orders and injunctions in a binary options case ASIC brought against One Tech Media Ltd (OTML), Allianz…
Federal Court Restrains Mayfair Platinum and Mayfair 101…
On 16 April 2020, the Federal Court made interim orders restraining Mayfair Wealth Partners Pty Ltd (Mayfair Platinum) and Online Investments Pty Ltd (Mayfair 101) from promoting their debenture products and prohibiting the use of…
Federal Court Orders Managed Fund and CEO to…
Washington, DC – The U.S. Commodity Futures Trading Commission today announced a default judgment was entered on October 3rd against defendants Fabio Bretas de Freitas, of Miami, Florida, and Phy Capital Investments LLC, a registered…
Federal Court finds in ASIC’s favour against Gallop…
The Federal Court of Australia has delivered judgment in ASIC’s favour in proceedings against Gallop International Group Pty Ltd (In liquidation) (GIG), Gallop Asset Management Pty Ltd (GAM), Stumac Pty Ltd (Stumac) and former director…
Federal Court Orders Defendant to Pay More Than…
Washington, DC—The Commodity Futures Trading Commission (CFTC) today announced that U.S. District Court for the Southern District of Texas entered judgment against defendant Kelvin Ramirez of Houston, Texas in a CFTC enforcement action that found that he…
Federal Court Permanently Enjoins Defendants and Orders Them…
Washington, DC – On June 28, 2019, a Texas federal court ordered two defendants—one using the name Morgan Hunt (Hunt), purportedly of Arlington, Texas (Hunt), and the other using the name Kim Hecroft (Hecroft), purportedly of Baltimore, Maryland (together, Defendants)—to…
High Court Delivers Judgment in Broker’s Appeal From…
The High Court of Australia has upheld an appeal from a decision of the Full Court of the Federal Court brought by former Victorian finance broker Rudy Noel Frugtniet. The appeal concerned how provisions in…
Federal Court Orders Binary Options Firm and Principal…
Court Also Enters Default Judgment Against CIT Investments LLC (Nevada), Brevspand EOOD (Bulgaria), and CIT Investments Ltd. (Anguilla) for Fraud in Connection with Binary Options Washington, DC – The Commodity Futures Trading Commission (CFTC) today announced…