Warnings

Day: January 24, 2024

West Australian man Cameron Waugh pleads guilty to insider trading

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Former corporate adviser Cameron Waugh has pleaded guilty at the Stirling Gardens Magistrates Court to insider trading in relation to the gold exploration and mine development company Genesis Minerals Limited. ASIC alleged that over a seven day period from 14 – 21 September 2021, Mr Waugh applied to acquire, and did subsequently acquire, 747,626 shares …

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ASIC incorporates legislative changes to the financial adviser exam

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ASIC is implementing the Government’s amendments to the approved principles for the administration of the financial adviser exam that were registered on 18 January 2024. The amendments: remove the short answer questions from the exam and increase the number of multiple-choice questions; and remove the requirement limiting exam participation to new financial advisers who have …

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Former Continental Coal Company Secretary pleads guilty

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Former company secretary of Continental Coal Limited (in liquidation), Jane Rosemary Flegg, has pleaded guilty to three criminal charges following ASIC’s investigations into Continental Coal and Citation Resources Limited. On 17 January 2024, Ms Flegg pleaded guilty in the Stirling Gardens Magistrates Court to: one count of stealing approximately $2.2 million of applicant funds from …

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XENONPIPS TRADE

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Name: XENONPIPS TRADE Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD Email: [email protected] Website: https://xenonpips.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

CREDENCE SPOT

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Name: CREDENCE SPOT Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD Email: [email protected] Website: https://credencespot.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

DESXTRADE

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Name: DESXTRADE Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD Email: [email protected] Website: https://desxtrade.com/en/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

PFH Markets Ltd / www.pfhmarkets.com

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Name: PFH Markets Ltd / www.pfhmarkets.com Address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, UNITED KINGDOM, HA4 7AE Churchill Tower, Business Bay, Dubai Telephone: 01158883435, 97145804844 Email: [email protected] Website: www.pfhmarkets.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. …

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Online Financial Loans / 98765xxx.com

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Name: Online Financial Loans / 98765xxx.com Website: www.98765xxx.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Leverage Six / leveragesix.com

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Name: Leverage Six / leveragesix.com Address: Av. Jules-Crosnier 81206, Genève Switzerland Email: [email protected] Website: https://leveragesix.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks …

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