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.
Four Chinese nationals living in Sydney have been charged as part of an investigation into a $100 million investment scam.
Tony Iervasi and the Courtenay House companies represented to investors that their funds would be traded in the Forex and Futures markets.
The regulator said it has received reports of investors in TopMarketCap being unable to withdraw their investments.
Texan Commissioner announces a series of sweeping actions against 15 crypto, Forex and binary options investment scammers.