Skip to content

Pepperstone controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile4 entries

  1. 2026

    Litigation over the 2018 buyout

    FX Group Holdings was ordered to pay A$96.9 million plus interest to CPE Capital in litigation concerning the earlier Pepperstone ownership transaction. Pepperstone said the dispute was between shareholder groups and did not affect its operations or customers.

  2. 2023

    Retail-CFD leverage-limit breach

    ASIC identified Pepperstone among brokers that breached Australian leverage limits introduced under a retail-CFD product intervention order. Pepperstone said a technical error enabled excessive leverage for some retail clients and undertook compensation and remediation for more than 1,500 affected customers.

  3. 2020

    Brazilian authorization dispute

    Brazil's CVM ordered Pepperstone to stop offering brokerage services in Brazil without local authorization, alleging that it had attracted Brazilian clients through digital channels.

  4. 2014

    Unlicensed Japanese operations

    ASIC identified Pepperstone as having operated in Japan without authorization from the Japanese Financial Services Agency. The firm notified Japanese customers and arranged an exit from the market.