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Please note the date of issue and use the internal search function on the site to check for other media releases on the same or related matters. Orders were also granted to freeze funds after ASIC identified that Australian users of the Website had deposited funds into an Australian bank account operated by Allianz Metro Pty Ltd (Allianz Metro).
The freezing orders were not continued on 31 August 2017 due to the depletion of funds. In some cases, this timeframe could be as short as 30 seconds. But the Financial Conduct Authority said that from January 3 it would regulate the products, which are offered by London-listed online trading platforms such as IG Group and CMC Markets as well as smaller private companies.