ACCE, ASIC, featured, Mine Digital
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The ex-CEO of ACCE Australia Pty Ltd, Grant Colthup, appeared in the Magistrates Court at Ipswich charged with one count of fraud.
ASIC is warning investors to be on high alert following a significant increase in reports of stolen shares since August 2024.
AFS licence, ASIC, featured
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ASIC has cancelled two Australian financial services licences (AFS licence) and 11 Australian credit licences.
ASIC, featured, Ferratum Australia
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ASIC has cancelled the Australian credit licence of Ferratum Australia Pty Ltd (in liquidation).
ASIC, featured, GCPF, UGC
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The Federal Court of Australia has made orders for property investment company Global Capital Property Fund Limited (GCPF) to be wound up.
ASIC, featured, ISG
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Neil Robert Cussen, Anthony Phillip Wright and Katherine Barnet of Olvera Advisors Pty Ltd were appointed receivers of the Schemes.
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.
Following an ASIC investigation, the Markets Disciplinary Panel (MDP) has fined Macquarie a record $4.995 million.
The Australian Securities and Investments Commission (ASIC) has cancelled the licences of Ultimate Credit and Worry Free Finance.
The Australian Securities and Investments Commission (ASIC) will get new powers under the new financial market infrastructure (FMI) laws.
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