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How ½ñÈÕÈÈÃÅʼþregulates financial services and products and what to do when you have a problem with your finances.
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½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licence of Aurora Funds Management Limited (Aurora) (AFSL 222110) until 20 September2024. ...
½ñÈÕÈÈÃÅʼþhas disqualified Andrew Liam Parry of Wentworth Falls, NSW, from managing corporations for the maximum period of five years due to his ...
½ñÈÕÈÈÃÅʼþhas permanently banned former Sunshine Coast financial adviser Brett Andrew Gordon from providing financial services and engaging in credit ...
Daniel Farook Ali, former director of DanFX Trade Pty Ltd, has been sentenced in the Brisbane District Court to seven years and three months ...
The Federal Court has found Cigno Australia Pty Ltd (Cigno Australia) and BSF Solutions Pty Ltd (BSF Solutions) engaged in credit activity without an ...
½ñÈÕÈÈÃÅʼþhas restricted Energy World Corporation Limited (EWC) from issuing a reduced-content prospectus for listed entities for the next 12 months. ½ñÈÕÈÈÃÅʼþ...
½ñÈÕÈÈÃÅʼþhas made two interim stop orders preventing Trademax Australia Limited from opening trading accounts or dealing in contracts for difference ...
½ñÈÕÈÈÃÅʼþhas banned former financial adviser Gawad Nabi from providing financial services for a period of three years. Mr Nabi was an authorised ...
LPI (Australia) Holdings Pty Limited (LPI Australia) has lodged its financial report for the year ended 31 December 2023 with restated FY22 ...
½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Everest Asset Management Pty Ltd (Everest). Everest’s licence was cancelled ...
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