The Federal Court has found BPS Financial Pty Ltd (BPS) engaged in unlicensed conduct when offering the ‘Qoin Wallet’, a non-cash payment facility which used

Name: KonohaFX Address: 36 Aigyptou Avenue, Larnaca, CYPRUS, 6030 Telephone: +442039897211 Mobile: +61862459638 Email: [email protected] Website: konohafx.io Some firms may give incorrect contact details including

Check against delivery In 2002, the word ‘greenwashing’ was first added to the Oxford English dictionary.[1] This would suggest it’s a relatively recent development –

ASIC is warning consumers about an increase in the sophistication of fake bond and term deposit scams where scammers are impersonating little-known legitimate financial services

Australian Financial Services Licensee Odyssey Equity Finance Pty Ltd (Odyssey) of Keilor East, Victoria, was sentenced on 24 April 2024 in the Dandenong Magistrates’ Court

During the period 1 January to 31 March 2024, ASIC has banned four directors from managing corporations following their role in the collapse of multiple

The way in which superannuation trustees approach their interactions with Australians can have a significant impact on people’s lives, especially in times of emotional and/or

Take care if you get an unexpected call about your funeral plan, we’re warning consumers. It may be a scam. Don’t engage if you get

I am pleased to appear before the Committee today. I am joined by Commissioners Kate O’Rourke, Alan Kirkland and Simone Constant. Deputy Chair Sarah Court

ASIC has launched civil penalty proceedings in the Federal Court against Magnis Energy Technologies Limited, alleging the company failed to disclose material information about its