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ASIC’s Moneysmart calls on super funds to better engage millennials following findings from industry roundtable

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ASIC’s Moneysmart convened a roundtable of leading influential voices for millennials and their finances that is sounding the alarm for superannuation funds to lift their game and increase services, transparency, and improved access to information to better engage millennial members. The roundtable brought together a panel of highly recognised Australians from financial advice, research and …

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GLOBAL-INVESTMENT

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Name: GLOBAL-INVESTMENT Address: Old Castleton, New Catsleton, TD9 OSE Email: [email protected] Website: https://global-investment.live/ 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.

LUNARMINING INVESTMENT

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Name: LUNARMINING INVESTMENT Telephone: 1234567894 Email: [email protected] Website: https://lunarmininginvestment.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.

FX INVESTMENT CAPITAL GROW

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Name: FX INVESTMENT CAPITAL GROW Email: [email protected] Website: https://fxinvestmentcapitalgrow.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.

Aviva Investment Limited

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Fraudsters are using the following details to scam people: Name: Aviva Investment Limited (Clone of FCA Authorised Firm) Telephone: +923306920081, +447770063214, +923357148527, +447990452969, +447760765249 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 genuine details of authorised firms. They …

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ASIC prosecutes 78 individuals for failing to assist registered liquidators

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ASIC has prosecuted 78 individuals for failing to assist registered liquidators over the six months from 1 January to 30 June 2024. These enforcement actions followed the failure of company officers and other individuals to provide registered liquidators with access to company books and submit a report on company activities and property (ROCAP). ASIC Deputy …

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CLSA pays penalty for providing incorrect regulatory data

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CLSA Australia Pty Limited has paid a penalty of $144,300 to comply with an infringement notice given by the Markets Disciplinary Panel (MDP) for failing to provide correct regulatory data to the relevant Market Operator. The MDP also had reasonable grounds to believe that CLSA failed to give post trade confirmations to its clients and …

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Markets increasingly sensitive after strong performance in early 2024

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes its second risk monitoring report of 2024, setting out the key risk drivers currently facing EU financial markets. External events continue to have a strong impact on the evolution of financial markets, and ESMA also sees high or very …

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TULIPMEGA TRADING

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Name: TULIPMEGA TRADING Email: [email protected] Website: www.tulipmegatrading.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.

PROFEE BANK Ltd

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Name: PROFEE BANK Ltd Address: Palangos str. 4, Vilnius, LITHUANIA 1a Old Street Yard, White Collar Factory, E, London, EC1Y 8AF Telephone: 18003477000 Website: https://profeebank.org/, https://profeebank.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 …

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