Forex broker review go markets sutherland

Since the investigations started last year, 20 traders have been fired, suspended or put on leave and banks are considering ways to clean up trading floors, including banning chat rooms. No charges of any kind have yet been brought. FINMA declined to comment as the investigation is ongoing.

Bafin had no comment. Foreign exchange benchmarks are scheduled to be reviewed by the Financial Stability Board, which coordinates regulation for the Group of 20 G20 leading economies. Some of the banks are cooperating with regulators in the forex probe. As the Reuters brand for financial commentary, we dissect the big business and economic stories as they break around the world every day.

A global team of about 30 correspondents in New York, London, Hong Kong and other major cities provides expert analysis in real time. The Oz Group says on its website it is "pleased to be associated" with Go Markets, and the businesses share registered offices at William Street, Melbourne.

BusinessDay is not suggesting the directors of companies owned by Mr Revell-Reade and Mr Sutherland are involved in any questionable conduct. SMA Consultants acts as administrator, handling back-office and clerical duties, for three separate superannuation funds: the Pinnacle Superannuation Fund, the Pooled Investment Fund and Enterprise Super. However, BusinessDay has been told by Equity Trustees chief executive Peter Williams that SMA Consultants had previously tried to remove his firm, which has Jeff Kennett on its board, as trustee from the latter two funds.

In January last year, the FSA found the broker had used high-pressure sales tactics to sell shares using dishonest and unrealistic research. It found the broker's chief executive, Steven Griggs, had acted without integrity between and , fined him 80, and banned him from any senior management roles. The FSA also said Mr Griggs misled the regulator "about the true nature of their relationship with an individual [Mr A] linked to share fraud scams".

In its report into the broker, the FSA said "a review of company emails shows that [Mr] A was engaged in the selection of stock to be promoted to customers, [was] provided with information about the financial position of the firm and [was] either notified of or had involvement in management decisions".

Mr Revell-Reade, for example, is named in filings by Atlantic Wine Agencies, which was named in British press reports about boiler room operations in Trustees who manage superannuation funds that use the services of Oz Group say they have been aware of allegations levelled at Mr Revell-Reade. Mr Williams of Equity Trustees, which acts as the trustee for the Pooled Investment Fund and Enterprise Super, said: "We had an idea from Google of what Revell-Reade's reputation might be, but we basically worked on the principle that while he might be the owner he wasn't a director and he was segregated from the assets of the superannuation business.

Mr Nicholas Brooks, the managing director of CCSL, said the Oz Group company had been appointed in November after extensive due diligence, based on its capabilities as an administrator. Mr Brooks said he had been unaware of the close links to Mr Sutherland's companies until contacted by BusinessDay.

Mr Westoby said he knew Mr Revell-Reade but it was "no more than a professional relationship". Asked whether Mr Revell-Reade exerted day-to-day control, he said: "The answer to that would be effectively no. See more articles Join the conversation

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