Former Continental Coal director, Ashley Paul D’Sylva, of Leederville, Western Australia, has been sentenced to eight months’ imprisonment to be released immediately upon entering into a recognisance release order in an amount of $5,000 and to be of good behaviour for 18 months, for one count of breaching s184(1)(a) of the Corporations Act 2001 (Cth). …
Former Continental Coal director Ashley Paul D’Sylva sentenced Read More »
Unauthorised firm details Name: DEVON FINANCE FX Address: Kelburn House, Mount Park Avenue, Harrow, Middlesex, UNITED KINGDOM, HA1 3JW Mobile: +447441449189 Email: [email protected] Website: www.devonfinanceltdfx.com Other Information: Please note, DEVON FINANCE LTD (08886301 ) has no affiliations with these websites Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. …
ASIC has banned former Gleneagle Securities fund manager and authorised representative Gregory Tolpigin from providing financial services for three years, after he was found to have engaged in naked short selling. Naked short selling occurs when a person sells certain financial products such as shares that are not held and cannot be transferred to a …
ASIC bans former fund manager for naked short selling Read More »
Clone firm details Fraudsters are using the following details to scam people: Name: Polar Capital Technology (Clone of FCA Authorised Firm) Telephone: +447523045055, +77024488885 Mobile: +79005225230 Email: [email protected] Website: https://polar-capital.info/ 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 …
Polar Capital Technology (Clone of FCA Authorised Firm) Read More »
Unauthorised firm details Name: Bitwest Telephone: +31682467828, 07588838872 Email: [email protected], [email protected], [email protected] Website: https://www.bitwest-group.pro/#/ 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.
David Stock & Co Limited (David Stock & Co) made unsolicited offers of £50 to 48% of its clients who had been BSPS members and had not yet complained. We are concerned that these unsolicited settlement offers were not calculated in line with our guidance, and were a deliberate attempt to exclude former BSPS members …
We force third firm to reverse effect of misleading British Steel Pension Scheme offers Read More »
Ms Linda Marissen, of Wembley Downs, Western Australia has appeared at the Perth Magistrates Court charged with 34 counts of enabling or aiding the commission of alleged fraud offences by Chris Marco contrary to sections 7(b) and 409 of the Criminal Code (WA). Following an ASIC investigation, it is alleged that between February 2014 and …
Linda Marissen charged with assisting Chris Marco’s alleged fraud Read More »
The Federal Court has found four companies that are or were part of the AMP Group breached the law when charging life insurance premiums and advice fees from the superannuation accounts of more than 2,000 deceased customers. The Federal Court ordered two of these AMP companies to pay a combined penalty of $24 million for …
Court penalises AMP $24 million for charging deceased customers Read More »
The Federal Court has ordered MLC Limited (MLC) pay a $10 million penalty for failing to pay promised benefits, resulting from a lack of appropriate systems to administer its insurance policies. The Court also made declarations that MLC had contravened the ASIC Act, the Corporations Act and the Insurance Contracts Act for failures to: pay …
Unauthorised firm details Name: FX AUTOMATED BOT TRADING Email: [email protected] Website: www.fxautomatedbottrading.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.
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