AFS licence, ASIC, featured, Surety
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ASIC has suspended the Australian financial services (AFS) licence of Surety Compliance Limited until 27 October 2026.
ASIC, featured, Ferras Merhi, First Guardian, Interprac, Shield Master Fund
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ASIC has commenced civil penalty proceedings in the Federal Court against Interprac Financial Planning Pty Ltd.
AFS licence, ASIC, featured, Ricard Securities
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ASIC has cancelled the Australian financial services (AFS) licence of Ricard Securities Pty Ltd, effective from 28 October 2025.
ASIC, Cboe, Cboe Australia, featured
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ASIC has issued a statement on Cboe Global Markets’ decision to sell Cboe Australia.
AFS licence, Arrumar, ASIC, featured
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ASIC has cancelled the Australian financial services (AFS) licence of Arrumar Private Pty Ltd.
AMS Holdings, ASIC, Chris Marco, featured, investment fraud
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The Supreme Court of Western Australia has sentenced Chris Marco to 14 years imprisonment, with eligibility for parole after 12 years.
The Australian Securities and Investments Commission (ASIC) has commenced a preliminary investigation in respect of the Clime Australian Income Fund.
ASIC, Brendan Rodwell, Crown Wealth Group, featured, Lighthouse Partners
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ASIC has banned Brendan Rodwell, a former director of Australian financial services licensee Crown Wealth Group Pty Ltd.
ASIC, Blockchain Global, featured, Ryan Xu
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ASIC has secured interim travel restraint orders against Blockchain Global Limited (in liquidation) director Zijing Xu.
ASIC, featured, Ferras Merhi, Shield Master Fund
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ASIC has secured Federal Court interim orders restraining Ferras Merhi from operating within the financial services industry.
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