Social-trading and multi-asset broker. Listed on Nasdaq in May 2025 at $52 a share. Runs regulated entities per region plus a Seychelles broker-dealer.
ASIC sued in Federal Court (first design-and-distribution case): CFD target market too broad and screening test too easy to pass. Case still pending per latest reports. source
2013-02-01
CySEC
EUR 50,000
Settlement over early-stage organisational weaknesses (2010). Exact day not given in source; month only. source