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Forex CT Customers Lost At Least $54 Million, Yet to Be Compensated

The liquidators of Forex CT released a report last week revealing that they have identified at least 11,174 former customers of the platform. ....

Shlomo Yoshai , Daniel Woodhouse , Invesus Group Ltd , Forex Capital Trading , Group Ltd , Managing Director , Forex Ct ,

$20m penalty for Forex CT | Money Management


The Australian Securities and Investments Commission cancelled its Australian financial services licence (AFSL) after an investigation.
ASIC found Yoshai was involved in Forex CT’s trading floor culture, an environment that had been likened by former account managers to ‘The Wolf of Wall Street’, where a bell or a gong was rung when clients deposited funds of certain amounts into their trading accounts and account managers could participate in incentive ‘games’ such as ‘wheel of fortune’, roulette tables and dice games to win cash if certain client deposit targets were met.
The Court found Forex CT engaged in a system of unconscionable conduct by: ....

Shlomo Yoshai , Justice Middleton , Investments Commission , Federal Court , Forex Capital Trading , Australian Securities , Wall Street , Forex Ct , Shlomo Yoshai , நீதி மிடில்டன் , முதலீடுகள் தரகு , கூட்டாட்சியின் நீதிமன்றம் , அந்நிய செலாவணி மூலதனம் வர்த்தக , ஆஸ்திரேலிய பத்திரங்கள் , சுவர் தெரு , அந்நிய செலாவணி கிட்ட ,

Forex CT director gets 10-year ban | Money Management


ASIC found Yoshai was involved in Forex CT’s trading floor culture, an environment that had been likened by former account managers to ‘The Wolf of Wall Street’, where a bell or a gong was rung when clients deposited funds of certain amounts into their trading accounts and account managers could participate in incentive ‘games’ such as ‘wheel of fortune’, roulette tables and dice games to win cash if certain client deposit targets were met.
Yoshai put pressure on account managers to implement high pressure sales tactics when engaging with clients, offer incentives to clients to encourage deposits, recommend trading strategies that would increase a client’s exposure to the market, pressure clients to deposit funds into their trading accounts, and pressure clients to delay or cancel withdrawal requests. ....

Andrew Tran , Huy Minh Andy Hoang , Benjamin Esler , Shlomo Yoshai , Jarrod Popuard , Investments Commission , Forex Capital Trading , Australian Securities , Corporations Act , Wall Street , Thuy Minh , Federal Court , Forex Ct , Otc Derivatives , Andy Hoang , ஆண்ட்ரூ டிரான் , ஹுய் மிந் ஆண்டி ஹோங் , முதலீடுகள் தரகு , அந்நிய செலாவணி மூலதனம் வர்த்தக , ஆஸ்திரேலிய பத்திரங்கள் , நிறுவனங்கள் நாடகம் , சுவர் தெரு , ஹுய் மிந் , கூட்டாட்சியின் நீதிமன்றம் , அந்நிய செலாவணி கிட்ட , ஆரீட வழித்தோன்றல்கள் ,