The company also failed to lodge its audited accounts for the 2017-19 financial years. Companies holding an AFS licence must lodge their financial statements and auditor’s reports annu… Read More

Australian regulator ASIC has announced earlier today that it has decided to cancel the AFS licences of the following two companies – CWS Mortgage Ltd and Australian Mutual Holdings Li… Read More

ASIC also cancelled the AFS licence of Melbourne-based financial services provider and responsible entity Australian Golden Securities Ltd (formerly AFS Capital Securities Ltd) effective 21… Read More

The Australian watchdog discovered a number of Forex CT clients suffered significant losses in the size of hundreds of thousands of dollars, including from their superannuation accounts, fro… Read More

The former Syndey financial advisor pleaded guilty to a charge that, between June 2011 and April 2012, he used his position as a director dishonestly, with the intention of gaining advantage… Read More

These transactions created an artificial price for TTC shares on the ASX during this 12-week period. The Australian also alleges that Wu dishonestly obtained loans from the Commonwealth Bank… Read More