Tag: GTL Tradeup

October 18, 2013 BY Gerald Segal

Australia's ASIC issues retail FX warning in wake of GTL TradeUp collapse

GTL TradeUp's director, Pakistani businessman Mahmood Riaz, is also allegedly linked to another $36M forex fraud case in Italy. Australia's financial regulator ASIC has been busy lately in the forex sphere. After warning investors yesterday about Aussie Rob and his supposed magic trading software, ASIC today issued a more general warning to retail traders about the…

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