The Australian Securities and Exchange Commission (ASIC) informed on Wednesday that the former employee of Trade360, a trading brand of Sirius Financial Markets Pty Ltd, has been banned for eight years....
The Australian Securities and Exchange Commission (ASIC) informed on Wednesday that the Federal Court had fined Australian Investment Exchange Limited (AUSIEX) and Commonwealth Securities Limited (CommSec). The cumulative penalty exceeds $27...
The Australian Securities and Exchange Commission (ASIC) has sued BPS Financial, seeking civil penalties for allegedly making false representations involving Qoin, a crypto asset token, when marketing.
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On Tuesday,
the Australian Securities & Investments Commission (ASIC) issued a warning,
alerting investors about appasiccoin.org website, which is using
cryptocurrencies to potentially scam retail traders. Despite claims the
regulator endorses its activities, it does not possess...
On Monday, the Australian Securities and Exchange Commission (ASIC) issued an interim stop order against Holon Investments Australia Limited, preventing the firm from offering or distributing three cryptocurrency funds to retail investors.
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The Australian Securities and Investments
Commission (ASIC) said it secured a total of $229.9 million in civil penalties
from its enforcement actions during the 2021-20222 financial year.
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