financial misconduct

Australian Court Finds Forex Trader’s Conduct Unconscionable

An Australian court has ruled against a forex trader, finding their conduct unconscionable in relation to misleading trading practices and market manipulation. The landmark decision by the Federal Court underscores the ongoing regulatory crackdown on unethical behavior in financial markets. The case, brought forward by the Australian Securities and Investments Commission (ASIC), alleged that the

Forex News

South African Banks’ Forex Revenues Under Scrutiny

by Ferdinard Miracle
February 14, 2025
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South African Banks’ Forex Revenues Under Scrutiny South Africa’s major banks are facing heightened regulatory scrutiny over their foreign exchange (forex) trading revenues, as authorities investigate potential misconduct and market manipulation. The Financial Sector Conduct Authority (FSCA) has launched a probe into whether banks engaged in anti-competitive behavior or failed to maintain transparency in forex