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Licensing and professional registration activities – 2022 update

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ASIC has today released its annual licensing report. Report 738 Licensing and professional registration activities: 2022 update (REP 738) outlines ASIC’s licensing and professional registration activities, discusses new and proposed changes to our licensing processes, and notes other work that affects licensees. Between July 2021 and June 2022 ASIC: received 1,469 Australian financial services (AFS) …

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PLATINUM INVESTMENTS

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Unauthorised firm – PLATINUM INVESTMENTS Address: 22 Baker Street, London, UNITED KINGDOM Telephone: +19567200700 Email: [email protected] Website: www.platinuminvestmentgroups.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

ASIC publishes updated and expanded remediation guidance

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Over the past six years ASIC has overseen at least $5.6 billion in remediation for an estimated seven million Australian consumers for failures identified across the financial system. Around a further $1.6 billion is yet to be paid to an estimated 2.7 million consumers in remediations ASIC is currently monitoring. To help financial firms remediate …

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Invest with NHS

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Unauthorised firm – Invest with NHS Website: www.investwithnhs.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

US International Escrow Commission

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Unauthorised firm – US International Escrow Commission Address: Independence Avenue SW, Washington DC, UNITED STATES OF AMERICA, 0250/20250 Telephone: 12022212925 Website: www.usiec.org Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

bitfxtradez

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Unauthorised firm – bitfxtradez Address: 128 High St, THREE HOLES, UNITED KINGDOM, PE14 8DU Telephone: +18126028161 Email: [email protected] Website: https://bitfxtradez.online/ Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

ASIC review finds room for improvement remains with life insurance claims handling

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ASIC’s review of nearly 4800 individual disability income insurance (IDII) claims received between 1 January and 30 June 2021 has found more work is needed by insurers to ensure that consumers are protected from unfair practices in non-disclosure investigations and physical surveillances. As a result of ASIC’s review, some life insurers have made improvements to …

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ColorTV discloses material business risks and removes its presentation of a non-IFRS profit measure following ASIC review

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ASIC reviewed ColorTV Limited’s (ColorTV) financial report for the year ended 31 December 2021 and raised concerns about ColorTV’s lack of disclosure of material business risks in their operating and financial review (OFR) and the presentation of ‘EBITDA Operating profit/(loss)’ as a non-IFRS profit measure in their profit and loss statement. On 30 August 2022, …

ColorTV discloses material business risks and removes its presentation of a non-IFRS profit measure following ASIC review Read More »

M24 MARKETS

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Unauthorised firm – M24 MARKETS Address: 24 King William Street, London, UNITED KINGDOM, EC4R 9AT Telephone: +441515289296 Email: [email protected] Website: www.m24markets.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

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