外汇交易商以色列分公司被指控无照操作，收取过高费用。
仅仅在法院冻结当地外汇交易商UTrade Premium的投资活动一天之后，另外一家交易商也卷入了法律的漩涡之中。昨天，在特拉维夫地方法院对USG Capital进行集体诉讼，USG Capital以色列交易商在未经授权的情况下进行总额为7000万新谢克尔（约合1800万美元）的投资活动。此外有关当地的公司，集体诉讼也起诉了大西洋交易商International USG Capital Ltd.公司，USG的拥有者Tomer Sinai公司的大股东。
该集体诉讼由Dan Tzuk提交，去年他也提交了对UTrade Premium约5000万以色列新谢克尔的集体诉讼。
提起该诉讼的代表中，Leon Afrimov是USG的客户，他认为没有适当的许可进行的投资活动，收取佣金和管理费也是违法的。
Afrimov声明，USG所造成的危害使他损失了超过1万以色列新谢克尔。根据集体诉讼，它所代表的客户遭受的损失约5000万以色列新谢克尔（1200万美元），以及超过2000万以色列新谢克尔（500万美元）的费用。
顶尖品牌合作
仅仅在两年前，USG Capital的发展前景是非常有希望的，与以色列在欧洲最有名的品牌Maccabi Tel Aviv篮球俱乐部签了约，该俱乐部是当时欧洲的冠军。
USG Capital是Maccbi Tel-Aviv的官方广告赞助商，还有就是所有新闻发布会和球队广告期间都可以使用公司表示。此外，在体育场馆也布有一个展位供公司使用，以及对经纪人有价值的客户进行奖励和对员工进行激励。
USG Capital Israel Faces $18 Million Class Action
The Israeli branch of the forex brokerage was allegedly operating without the proper license, as well as overcharging in fees.
Only one day after an Israeli court froze local forex brokerage UTrade Premium’s investment activities, another brokerage has become entangled with the law. Yesterday, a class action was filed against USG Capital – Israel for a total of 70 million NIS (approximately 18 million USD) at the Tel-Aviv District Court, on the basis of unlicensed investment activities. In addition to the local firm, the class action suit targets International USG Capital Ltd., USG’s owner Atlantic Brokers, and Tomer Sinai, a major shareholder of all of these.
The class action was submitted by Dan Tzuk, an advocate that last year filed a 50 million NIS class action against UTrade Premium.
The suit was filed on behalf of Leon Afrimov, a USG client, who argued that besides running investments without a proper license, USG also charged commissions and management fees unlawfully.
Afrimov declared that the damage USG has caused him amounts to over $ 10,000 NIS. According to the class action, the clients that it represents have suffered damages of about 50 million NIS (12 million USD) in losses, and over 20 million NIS (5 million USD) in fees.
Top Brand Partnership
Only two years ago, USG Capital had a brighter future, signing a partnership with one of Israel’s best known brands in Europe, Maccabi Tel Aviv basketball club, at that time the Euroleague champion.
USG Capital has been an official advertiser of Maccabi Tel-Aviv, an accord which has granted it the right to use the team’s pictures in ads, along with a noteworthy visibility of the company’s logo during press conferences. An additional and no less important part of the deal was the company’s special booth in the stadium, a valuable perk for a broker to reward clients or incentivize employees and affiliates with.
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