The New South Wales Supreme Court has ordered the appointment of provisional liquidators to 12 companies associated with NSW accountant and former solicitor Christopher Malcolm Edwards.
ASIC is warning Australians that a quick online search is not enough to verify investment opportunities as scammers use generative AI to create vast networks of deepfake websites.
The findings follow a targeted ASIC surveillance of nine entities offering short-dated ETOs, futures and fractional shares to retail investors.
Yepbit is purporting to be a digital assets and futures trading platform trading globally, including in Australia.
GFA’s license was suspended after regulators found finding multiple client money, reporting obligation and compliance failures.
Stavro D’Amore improperly transferred $681,496.98 in company funds, which he knew were primarily derived from retail client deposits.
Prediction markets are platforms that offer binary ‘event contracts’ based on the outcomes of future events.
ASIC is seeking orders from the Federal Court to restrain Royce Capital Investments Pty Ltd, Royce (Aust) Real Estate Pty Ltd (RARE), Louie Kortesis and Paul Chiodo.
ASIC acknowledges TMX Group Limited’s announcement that it has completed its acquisition of Cboe Australia.
ASIC has successfully sought Court orders to wind up Capital Guard AU Pty Ltd and appoint independent liquidators to take control of the company.
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