AFS licence, ASIC, DOD Bookkeeping, featured
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ASIC has cancelled the Australian financial services licence (AFS licence) of DOD Bookkeeping Pty Ltd.
ASIC, featured, NAB
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The Australian Securities and Investments Commission (ASIC) is suing National Australia Bank (NAB) for failing customers facing financial hardship.
AlphaThorn, ASIC, featured, Metal Alpha
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Former investment manager Brett Trevillian sentenced to 3 years imprisonment for forging reports for investors.
AFS licence, ASIC, featured
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ASIC has cancelled the Australian financial services (AFS) licence of Next Generation Advice Pty Ltd (in Liquidation).
AFCA, AFS licence, ASIC, featured, Ultiqa
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ASIC has cancelled the Australian financial services (AFS) licence and Australian credit licence of Ultiqa Lifestyle Promotions Limited.
ASIC is warning investors to be on high alert following a significant increase in reports of stolen shares since August 2024.
AFS licence, ASIC, featured
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ASIC has cancelled two Australian financial services licences (AFS licence) and 11 Australian credit licences.
ASIC, featured, Ferratum Australia
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ASIC has cancelled the Australian credit licence of Ferratum Australia Pty Ltd (in liquidation).
ASIC, featured, GCPF, UGC
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The Federal Court of Australia has made orders for property investment company Global Capital Property Fund Limited (GCPF) to be wound up.
ASIC, featured, ISG
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Neil Robert Cussen, Anthony Phillip Wright and Katherine Barnet of Olvera Advisors Pty Ltd were appointed receivers of the Schemes.
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