June 02, 2023 BY Alan Sayer
ASIC Issues DDO Stop Order Against Mitrade Global
ASIC's concerns were raised by a retail investor questionnaire that Mitrade used as a key step for compliance with its obligations. The questionnaire gave prompts to a prospective retail investor to review any "unacceptable answer" that would indicate that the investor was not likely to be in the target market for the products. They said…
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