A former registered liquidator from Lewisham, New South Wales, Ms Amanda Young, has pleaded guilty to one count of fraud relating to the liquidation of St Gregory’s Armenian School Inc (St Gregory’s) and one count of dishonestly using her position as liquidator of Mamak Pty Ltd (Mamak). ASIC alleged that between 10 December 2017 and …
Sydney liquidator pleads guilty to dishonesty and fraud charges Read More »
Unauthorised firm – Ocean Loans Telephone: 2080685795 Email: [email protected], [email protected], [email protected] Website: http://ocean-loans.net/ Other Information: False FCA IP No: 098380632 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.
On 7 January 2021, the Administrative Appeals Tribunal (AAT) decided by consent that Mr Trajan John Kukulovski’s liquidator registration be suspended for a period of three years from 15 January 2020. With agreement of the parties, the AAT decided that the 13 December 2019 decision of the Disciplinary Committee to cancel Mr Kukulovski’s liquidator registration …
AAT decides to suspend Trajan Kukulovski’s liquidator registration Read More »
Unauthorised firm – Compare Best ISAs Address: 71-75 Shelton Street, Covent Garden, LONDON, WC2 9JQ Telephone: 2034357865 Email: [email protected] Website: www.compare-best-isas.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.
Unauthorised firm – Dolce500 Address: Trinot LTD Suite 1, Second Floor Sound & Vision House, Francis Rachel Str, Victoria, Mahe, SEYCHELLES Telephone: 2080684340, 2080684339 Email: [email protected] Website: https://dolce500.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 has banned mortgage broker Astna Shirtika Sahay, of Mascot NSW, from engaging in any credit activities for five years. ASIC also prohibited Ms Sahay from performing any function involved in the engaging of credit activities, including as an officer, manager, employee, contractor or in any other capacity within the meaning of the Corporations Act, …
Unauthorised firm – Unix Broker Address: 4 apt. Flawing Street, The Grand Avenue, Liverpool, UNITED KINGDOM Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960 Telephone: 2036083561, 01 225014003; 01225014022, 2080971863, 2080971840, 2080971886, 02 080971875; 02080971906, 02 080976094; 01225014041, 01 225014008; 01225014038, 01 225014043; 01225014027, 01 225014033; 01225014044, 01 225014031; 01225014017, 01 …
Unauthorised firm – Back on Track Loans Address: UNITED KINGDOM Telephone: 3302236084 Mobile: 2520660196 Fax: 3333034903 Email: [email protected] 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 has commenced civil proceedings and obtained urgent interim orders in the Federal Court against Ms Monica Kaur, MKS Property Investments/Developments Pty Ltd (MKS Property), Paradise Property Group Pty Ltd (Paradise Property) as well as against Mr Sadu Singh, Mr Melvin Paul Singh and Ms Stephanie Lee (together, the defendants). ASIC is concerned that Ms …
ASIC obtains freezing orders against Perth-based property developers Read More »
Unauthorised firm – EMoney Finance Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ Telephone: 44 1223968226 Email: [email protected] Website: www.emoneyfinance.co.uk 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.
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.