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Agm Markets
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Brokers
Australia Court Slaps over $53 Million Fine on AGM Markets, Others
2020-10-19T08:59:09.000+02:00
The companies have to initiate refund processes for the affected traders.
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Brokers
Federal Court Sides with ASIC, Rules Against AGM Markets
2020-02-27T10:15:33.000+02:00
The Court found that AGM engaged in unconscionable conduct when providing OTC derivative products.
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Celeste Skinner
Brokers
How Not to Do Business in Australia: The Story of AGM Markets
2018-11-21T07:51:27.000+02:00
AGM Markets got its license revoked and most recently the company’s CEO got a ban from the industry.
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Victor Golovtchenko
Brokers
ASIC Cancels AGM Markets’ License Due to Unethical Conduct
2018-11-09T09:03:45.000+02:00
The Australian regulator has listed eight reasons for the licence cancellation such as compliance failures and unfair conduct.
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Celeste Skinner
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Regulation
Australian Authorities Crack Down on a Clone and Two Unregulated Brokers
2018-02-13T10:33:55.000+02:00
The local regulator has frozen the assets of a clone of AGM Markets together with OT Markets and Ozifin
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Victor Golovtchenko
Regulation
Why Israeli Forex Regulation Turned out to Be So Popular?
2015-06-14T18:12:27.000+02:00
21 firms have applied for an Israeli license, way too many according to the Israeli Forex Lobby.
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Finance Magnates Staff
Brokers
ASIC Suspends Licence of AGM Markets for Six Months
2015-04-02T11:00:46.000+02:00
After AGM Markets stopped operating in May 2014, the Australian regulator took the decision to suspend its license
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Victor Golovtchenko
Brokers
Are You Covered? These Brokers Forgive Negative Balance following CHF Crisis
2015-01-22T15:00:12.000+02:00
With the market turmoil still causing a great deal of uncertainty, Forex Magnates lists the brokers which are not likely to require traders to cover their negative balances. See the full live report here.
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Avi Mizrahi
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Regulation
Exclusive: Israel's Finance Committee Receives Stringent New Proposals From National Regulator On OTC Markets
2013-06-24T08:11:06.000+02:00
In an exclusive report by Forex Magnates, the State of Israel's Knesset Finance Committee has been presented with a set of detailed procedures for reforming regulations in Israel, relating to leverage, client funds and suitability of products to clients.
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Andrew Saks McLeod
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