Globes also proposes that IG had a hand in creating Plus500's current crisis, by tipping off UK regulators.
Read moreLondon-based Tradenext has stepped up its client onboarding procedure, with a focus on AML and KYC procedures. Could this be a reaction to the situation faced by Plus500?
Read more""We have made progress in reapproving customer accounts during the last week and as a result expect a majority of clients who have completed the remedial AML procedures to be unfrozen within the previously expressed timeline. This will be followed by contacting inactive customers" - Gal Haber, CEO, Plus500
Read moreThe investment bank has notified of a purchase of more than 3.6 million shares in the broker, thus taking its stake in Plus500 above 8%.
Read moreThe largest individual shareholder in Plus500 says Playtech's bid of 400p per share is opportunistic and is exploiting current regulatory issues and risks.
Read moreAre stock market investors betting that the Playtech-Plus500 deal is likely to break up?
Read moreThe wealth manager now has control over 25.49% of the voting rights in the broker, following a CFD purchase that took place on June 1, 2015.
Read moreOn June 1, 2015, the investment bank notified of a purchase of 837,139 shares in Plus500, taking its stake in the broker to 5.3%.
Read moreThe wealth manager increased its stake in Plus500 on May 29, 2015, that is, before the news of the acquisition of the broker by Playtech.
Read moreHowever Plus500 shares are trading well below Playtech's £4.00 per share cash offer. Why is that?
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