Recent content by AFSLRM

Ahhh here come the lawyers! Blake, there is zero chance this anyone was referred by a license Professional, no licensee in Australia would have put Courtney House on their approved product list. In fact, I know of 2 other licensed professionals that reported the scheme to ASIC in 2012/13. When...

@Deepakjain The mod's will be able to confirm my identity, will take 2 mins by looking at my email and if need be they can ask me further questions. I used to work on a risk desk which managed several brokers "B" books for about 3 years, was also a Responsible Manager on an Australian FX broker...

Hi Deepakjain, I understand the two trades were over a period of time, however I a full statement will show your trading behavior over time. Brokers usually only delete trades because you have broken the terms and conditions you have agreed too. Unless I have missed a piece of documentation, I...

Are we able to see a complete statement? This will show the members of forex peace army the true nature of your trading.

This has the hallmarks of a latency arbitrage EA. Why have you gone from trading 0.01 lots to then place big orders of 3 lots?

@big_kahuna http://asic.gov.au/about-asic/media-centre/find-a-media-release/2017-releases/17-142mr-asic-takes-action-to-appoint-liquidators-to-courtenay-house-companies/

@breathing ASIC's focus is about proving their case against CHCTG, they wont release information about the case beforehand, as it may jeopardize their case. ASIC's mandate is about protecting the financial system/investors in general not individual investors. They consistently warn investors...

Hi All, I hate to be the bearer of bad news but the investors in CHCTG, you guys probably need to prepare for a big hit and expect cents in the dollar back plus a significant amount of time before this happens. There are a couple of points you guys have skipped over when looking at what has...