Why did Marex freeze Radiant World's accounts?

Marex froze all Radiant World's accounts following allegations that the iron ore trader used invalid invoices to raise funds, according to two sources with knowledge of the matter.

What is the scope of Marex's action against Radiant World?

Marex has ceased facilitating Radiant World's derivatives trading and frozen all its accounts, though the sources did not specify whether the affected trading lines were for iron ore or base metals.

Marex Freezes Radiant World Accounts Following Invoice Allegations

Aug 19, 2026

Commodities broker Marex Group froze all accounts of iron ore trader Radiant World following allegations of using invalid invoices to raise funds. The freeze impacts Radiant's trading lines for base metals and iron ore, involving billions in annual volume.

reuters

2026-07-09

Marex to Acquire Singapore Clearing Firm Bright Point International

2026-08-19

Marex Freezes Radiant World Accounts Following Invoice Allegations

Marex Freezes Radiant World Accounts Following Invoice Allegations

FAQ