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ASIC’s Financial Reporting and Audit Surveillance Program

Acknowledgment of Country & Introduction Good morning, everyone. Thank you for the invitation to speak here today. Before I begin, I’d like to acknowledge the Gadigal people of the Eora Nation, the Traditional Owners and Custodians of the land from which I am making this address today – Sydney. I pay my respects to their...

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Three charged over CFD trading pension fraud

Kristofer McGuire, Keith Williamson and Karla Walker have been charged with multiple offences, including fraud by false representation and fraudulent trading, after they targeted victims by persuading them to invest in contracts for difference (CFDs). CFDs are a high-risk investment product used to bet on the price of an asset. Many victims of the alleged...

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Financial Magnum / fin-magnum.com

Name: Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative) Telephone: +4420863810811 Email: [email protected], [email protected], [email protected] Website: https://fin-magnum.com/, https://account.fin-magnum.com/, https://traderweb-pro.com/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change...

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Capital Craft Trust

Name: Capital Craft Trust Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, , Beachmont Kingstown, ST. VINCENT AND THE GRENADINES Email: [email protected] Website: https://capitalcrafttrust.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that...

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Propine-Invest

Name: Propine-Invest Address: 54 Butternut Hollow Rd, Greenwich, CT, UNITED STATES OF AMERICA, 06830 Email: [email protected] Website: https://propine-invest.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so...

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AFFINITYTRAIDOPTION

Name: AFFINITYTRAIDOPTION Address: 10 QUEEN ST PLACE, LONDON, UNITED KINGDOM, EC4R 1BE Email: [email protected], [email protected] Website: www.affinitytraidoption.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the...

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bitautominer.com

Name: bitautominer.com Email: [email protected] Website: https://bitautominer.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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MetaXmainet

Name: MetaXmainet Address: 22 Baker Street, London Mobile: 07459226796 Email: [email protected] Website: https://metaxmainet.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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ASIC welcomes Ministerial determination to progress competition in clearing and settlement reforms

ASIC welcomes the Government’s action to progress implementation of rules for competition in clearing and settlement. Earlier this week, the Assistant Treasurer made the Corporations and Competition (CS Services) Instrument 2024 (Instrument), which empowers ASIC to make rules on clearing and settlement (CS) services relating to cash equities. ASIC is committed to using its new...

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ASIC issues information for unlicensed entities making unsolicited contact with consumers

ASIC has published Information Sheet 282 Unsolicited contact leading to financial advice (INFO 282), which outlines how financial services laws apply to unlicenced entities referring consumers to a third party for the provision of financial advice. These entities must comply with financial services laws. If they don’t, they risk substantial penalties. INFO 282 is also...