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ASIC issues infringement notices to energy company for greenwashing

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ASIC has taken action for greenwashing against listed energy company Black Mountain Energy Limited (BME). BME has paid $39,960 to comply with three infringement notices issued by ASIC in relation to concerns about alleged false or misleading sustainability-related statements made to the Australian Securities Exchange (ASX) between 23 December 2021 and 8 September 2022. ASIC …

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WisecoinFx

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Unauthorised firm – WisecoinFx Address: 51 Burnham Road, Coventry, Broklyn, United State Of America, CV3 4BU Email: [email protected] Website: https://wisecoinfx.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.

AVALON-BRAND

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Unauthorised firm – AVALON-BRAND Address: Kemp House, 160 City Road, London, EC1V 2NX Email: [email protected] Website: https://avalon-brand.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.

KEYSTONE CRYPTO

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Unauthorised firm – KEYSTONE CRYPTO Address: 39 Northcote Ave, Wythenshawe, Manchester, UNITED KINGDOM, M22 9AJ Email: [email protected] Website: https://keystonecrypto.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.

EXORFXSTRADE

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Unauthorised firm – EXORFXSTRADE Address: 39 Main Street, Scotsville, New York, UNITED STATES OF AMERICA Mobile: 07391266913 Email: [email protected] Website: www.exorfxstrade.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 issues infringement notice against superannuation trustee for greenwashing

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ASIC has issued an infringement notice to superannuation trustee Diversa Trustees Limited (Diversa) in further action against alleged greenwashing. Diversa is the issuer of superannuation product Cruelty Free Super (CFS), as trustee for Professional Super, a sub-fund of the Tidswell Master Superannuation Plan. ASIC was concerned that statements on CFS’ website may have been false …

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AAT reduces ASIC’s banning of Melbourne-based financial adviser

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The Administrative Appeals Tribunal (AAT) has reduced the period and scope of the banning imposed on former Melbourne-based financial adviser, Ashok Sherwal. Mr Sherwal was originally banned on 11 June 2021 from providing financial services and performing any function in a financial services business for a period of six years (21-278MR). The AAT reduced the …

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MOONLETOKEN

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Unauthorised firm – MOONLETOKEN Address: 79A Florence Rd, London, UNITED KINGDOM, SE14 6QL Email: [email protected] Website: www.moonletoken.co 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.

Federal Court makes findings against social media ‘finfluencer’ Tyson Scholz

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The Federal Court has found social media ‘finfluencer’ Tyson Robert Scholz contravened s911A of the Corporations Act by carrying on a financial service business (between March 2020 and November 2021) without an Australian financial services licence. ASIC had alleged Mr Scholz was carrying on a financial services business by providing financial product advice, regarding share …

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