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MAS bans trader who defrauded OANDA
The Monetary Authority of Singapore (MAS) has issued five-year prohibition orders (POs) against Mr Younis Adnan Mohammed, following his convictions in the State Courts for offences involving fraud or dishonesty, namely forgery and providing false information to a public servant. Under the POs, which took effect on June 2, 2021, Mr Younis is prohibited from providing any financial advisory services, taking part in the management, acting as a director, or becoming a substantial shareholder of any financial advisory firm under the Financial Advisers Act. He is also prohibited from performing any regulated activity and ... (full story)