ASIC warns of risks of offshore outsourcing
The Australian Securities and Investments Commission (ASIC) has issued a warning regarding the risks of offshore outsourcing.
ASIC News
ASIC bans former Lighthouse Partners director for 10 years
ASIC, Crown Wealth Group, featured, Lighthouse Partners, Timothy Archibald
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ASIC has banned former Lighthouse Partners financial adviser and director, Timothy Archibald, from providing financial services for 10 years.
ASIC cancels licence of CPG Research & Advisory
AFS licence, ASIC, CPG, featured
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The Australian Securities and Investments Commission (ASIC) has cancelled the AFS licence of CPG Research & Advisory.
Australian regulator cancels licence of Velos Global Markets
AFS licence, ASIC, featured, Velos Global Markets
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ASIC cancelled the Australian financial services (AFS) licence of Velos Global Markets Pty Ltd (ACN 604 251 416).
ASIC cancels Lief’s licence
AFS licence, ASIC, featured, Lief
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The Australian Securities and Investments Commission (ASIC) has cancelled the Australian financial services (AFS) licence of Lief Pty Ltd.
ASIC permanently bans former Freedom Finance Australia financial adviser
ASIC, featured, Freedom Finance Australia, Joseph del Vecchio
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ASIC has permanently banned former financial adviser Anthony Joseph Del Vecchio following his conviction of fraud.
ASIC accepts court-enforceable undertaking from Macquarie Investment Management
ASIC, featured, Macquarie Investment Management, Shield
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Macquarie Investment Management Ltd (MIML) has committed to paying thousands of Australians who invested their retirement savings in Shield.
ASIC obtains travel restraint orders against Global Investment Marketing director
ASIC, Darren Geddes, featured, GIM, Global Investment Marketing
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ASIC has secured travel restraint orders against Gold Coast-based director of Global Investment Marketing Pty Ltd (GIM), Darren Geddes.
Australian Court extends freezing orders against First Mutual Private Equity to protect investor funds
ASIC, featured, First Mutual
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The Federal Court of Australia has extended the orders, first made on 15 August 2025, freezing the bank accounts of Gregory Raymond Cotton.
ASIC cancels licence of FX broker Auric International Markets
AFS licence, AIMS, ASIC, Auric International Markets, featured
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ASIC has cancelled the Australian financial services (AFS) licence of forex and derivatives brokerage company, Auric International Markets Pty Ltd (AIMS).
