July 23, 2015 BY Maria Nikolova
ASIC issues ban on ex-GTL Tradeup Pty Ltd director
Andrew Jeffers is banned from offering any financial services until May 21, 2018, because of misleading statements by GTL Tradeup.
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October 18, 2013 BY Gerald Segal
Australia's ASIC issues retail FX warning in wake of GTL TradeUp collapse
GTL TradeUp's director, Pakistani businessman Mahmood Riaz, is also allegedly linked to another $36M forex fraud case in Italy. Australia's financial regulator ASIC has been busy lately in the forex sphere. After warning investors yesterday about Aussie Rob and his supposed magic trading software, ASIC today issued a more general warning to retail traders about the…
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April 17, 2012 BY Gerald Segal
AxiTrader added to LeapRate's Approved List
Leading Australian Forex firm AxiTrader crosses $50B-per-month threshold.
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