Fraudsters are using the following details to scam people: Name: Scott Scope Country / scottscopecountry.com (Clone of FCA Authorised Firm) Telephone: +447868755995 Email: [email protected] Website: https://scottscopecountry.com/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised …
Members Equity Bank Limited (ME Bank) has been ordered by the Federal Court to pay a penalty of $820,000 after pleading guilty to criminal charges of making false and misleading representations and failing to provide required written notices regarding home loans. Between 25 May 2018 and 3 September 2018, ME Bank sent 589 letters to …
ME Bank sentenced after pleading guilty to criminal charges Read More »
ASIC has assessed that these class orders are generally operating effectively and efficiently and continue to form a necessary and useful part of the legislative framework. ASIC proposes to remake the class orders for a period of five years. ASIC will continue to monitor the appropriateness of these class orders having regard to our regulatory …
ASIC proposes to remake managed investment scheme legislative instruments Read More »
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