Australia Watchdog Cancels Crown Wealth Licence After Administration Filing
Key Insights ASIC has cancelled the financial services licence of Crown Wealth Group Pty Ltd The licence cancellation comes after…
ASIC Bans Panacea Capital Director Over Unlicensed $7.7 Mln Crypto Fund Scam
Key Insights Australia’s ASIC has permanently banned Brian Jacques Creigh from financial services Creigh provided misleading info in fund materials…
ASIC Seeks to Liquidate Forex Broker Prospero after Money Laundering Charges
Key Insights ASIC has applied to liquidate forex firm Prospero Markets after former executives were charged in money laundering probe…
Melbourne Securities Pays ASIC $13k Fine
Key Insights Melbourne Securities pays $13k over allegations its “green” fund invested in fossil fuel firm GE ASIC said Bloom…
ASIC Cancels NextGen Financial’s License after Court-Ordered Wind Down
Key Insights ASIC cancels NextGen Financial’s license after court ordered company wind up in November Cancellation effective February 23 under…
Australia’s ASIC Cancels Financial Services License of Brava Capital
Key Insights Australia’s ASIC cancels financial services license of Sydney firm Brava Capital Brava, formerly known as Dayton Way…
Interactive Brokers Fined $538,000 for Negligence in Australia
Key Insights Interactive Brokers Australia fined AU$832,500 for negligence by ASIC. The penalty relates to the firm’s failure to identify…
Breaking: ASIC Raids Binance Australia Offices
Key Insights Binance Australia Offices raided by ASIC The exchange has launched an investigation Proceeding details not disclosed Cryptocurrency exchange…