ASIC charges third individual in relation to Forex scam Courtenay House
David Sipina was charged with criminal offences relating to alleged misconduct at the Courtenay House group of companies.
David Sipina was charged with criminal offences relating to alleged misconduct at the Courtenay House group of companies.
Tony Iervasi and the Courtenay House companies represented to investors that their funds would be traded in the Forex and Futures markets.