3. · The Australian regulator also suspended the AFS licence of New South Wales-based financial services provider Forex Plus Australia Pty Ltd for a Forex Plus Australia Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on and was issued with the ACN. Its Australian Business Number is Since , the company is headquartered in NSW, post code 2. · Forex Sport. Forex Sport is an Australian company specialising in FX and worldwide money transfers. We convert your money into 40+ currencies and over countries worldwide. We move your money for less. Simple. Safe. Secure
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The Australian Securities and Investments Commission ASIC announced this Thursday that it has suspended the Australian financial services AFS license of Forex Plus Australia Pty Ltd Forex Plus and canceled the AFS license of Squareknot Pty Ltd. The Australian regulator has suspended the AFS license of Forex Plus for six months, effective from the 5th of May The Most Diverse Audience to Date at FMLS — Where Finance Meets Innovation.
Under the Corporations Act, the Aussie watchdog may suspend or cancel an AFS license if the licensee has ceased providing financial services. Forex Plus was authorized to provide advice and make a market for foreign exchange contracts for wholesale clients. As Finance Magnates reportedas of February this year, ASIC was granted new powers which allow it to cancel both AFSL and Australian Credit License ACL if the licensee does not begin its operations within six months of the license being granted.
Furthermore, forex plus australia pty ltd, the agency said that Forex Plus failed to lodge its audited accounts for a number of years. In addition to Forex Plus, ASIC also said that it had cancelled the license of Sydney-based financial services provider Squareknot, forex plus australia pty ltd, which took effect on the 6th of May Specifically, the regulator found that the company did not meet the base forex plus australia pty ltd financial requirements of its license.
Squareknot was granted AFS license no. It was authorized to provide general advice on, and deal in, securities for wholesale clients.
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2. · Forex Sport. Forex Sport is an Australian company specialising in FX and worldwide money transfers. We convert your money into 40+ currencies and over countries worldwide. We move your money for less. Simple. Safe. Secure PlusAU Pty Ltd — Forex Brokers Australia Forex Plus Australia Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on and was issued with the ACN. Its Australian Business Number is Since , the company is headquartered in NSW, post code
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