AFS license, ASIC, featured, Prospero Markets
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ASIC has cancelled the Australian financial services (AFS) licence of over-the-counter derivatives issuer, Prospero Markets.
AFS license, ASIC, featured, UGC, United Global Capital
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ASIC has cancelled the Australian financial services licence of Mr Hewish’s company, United Global Capital Pty Ltd (UGC).
AFS license, ASIC, featured
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ASIC is calling on AFS licensees to assess the accuracy of records about their financial advisers on the Financial Advisers Register.
AFS license, Airrails, ASIC, featured
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ASIC has suspended the Australian financial services (AFS) licence of Airrails Pty Ltd for three months.
AFS license, ASIC, featured, Octillion Partners
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The Australian Securities and Investments Commission (ASIC) has cancelled the Australian financial services (AFS) licence of Octillion Partners.
AFS license, ASIC, featured
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ASIC has cancelled the Australian financial services licence (AFS) of Crown Wealth Group Pty Ltd.
AFS license, ASIC, Changjiang Currency Exchange, Ding Wang, featured, money laundering, Prospero Markets, Prospero Markets Pty Ltd
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Prospero Markets is an Australia based broker which services mainly Chinese speaking clients, both in Australia and across the Far East.
AFS license, ASIC, Australasian Capital, featured
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ASIC has suspended the Australian financial services (AFS) licence of Australasian Capital Pty Ltd.
AFS license, ASIC, featured
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ASIC is extending for a further 12 months the transitional relief for foreign financial services providers to hold an AFS licence.
AFS license, ASIC, featured, Probis Financial Services Pty Ltd
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Richard Albarran, Brent Kijurina, Cameron Shaw and Aaron Dominish, of Hall Chadwick, were appointed as voluntary administrators of Probis.
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