ASIC, featured, finfluencer, influencer, social media
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ASIC has issued warning notices to 18 social media ‘finfluencers’ suspected of unlawfully promoting high-risk financial products.
ASIC, Australian Unity Funds Management, featured
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ASIC sues Australian Unity Funds Management for failing to confirm product suitability for investors.
ASIC, featured, pump and dump schemes, Telegram
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Four people involved in a coordinated scheme to pump up Australian share prices before dumping them at inflated prices have today pleaded guilty.
ASIC, BBY, featured
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The former Chief Executive Officer of stockbroking firm BBY Limited, Arunesh Narain Maharaj, appeared today in the Downing Centre Local Court.
AFS licence, ASIC, featured
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ASIC is urging relevant providers and their authorising AFS licensees to check all relevant information on the Financial Advisers Register.
AFCA, ASIC, featured, UGC, United Global Capital
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The Australian Financial Complaints Authority (AFCA) has stopped to accept new UGC complaints since May 31, 2025.
AFS licence, ASIC, BPS, featured, Qoin
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Full Federal Court finds in favour of ASIC appeal concerning BPS Financial’s use of ‘authorised representative’ exemption.
Allan Guo, ASIC, Blockchain Global, featured
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A former director of Blockchain Global Ltd (in liquidation), Mr Liang (Allan) Guo, will face Court on allegations.
AFS licence, ASIC, featured, Spectre Financial Group
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ASIC has cancelled the Australian Financial Services (AFS) licence of Spectre Financial Group Australia Pty Ltd.
AFS licence, ASIC, featured, Kalkine
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Australian financial services licensee Kalkine Pty Limited must appoint an independent compliance consultant to address ASIC concerns.
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