Unlicensed crypto investor faces jail time
A Queensland man has been charged with nine offences and is facing imprisonment for running a financial services business without a licence.
Source: financialstandard.com.au
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Queenslander charged over unlicensed financial services
Each of the nine charges carries a maximum penalty of five years' imprisonment
Source: brokernews.com.au
ASIC shuts down unlicensed financial services business
The Australian Securities and Investments Commission has obtained Federal Court orders against unlicensed investment scheme, A One Multi Services.
Timothy James Michael John Ross Lindholm Heidi Walters A One Multi Services Pty Ltd Investments Commission Australian Securities
Source: moneymanagement.com.au
ASIC moves to shut down unlicensed financial services business
ASIC has obtained Federal Court orders to shut down an unlicensed financial services business. The corporate regulator confirmed on Thursday that it has moved to shut down A One Multi Services on sus
Timothy James Michael John Ross Lindholm Neil Griffiths Heidi Walter A One Multi Services One Multi Services
Source: ifa.com.au
ASIC shuts down unlicensed investment scheme
An unlicensed financial services firm that allegedly misappropriated $5.7 million from self-managed superannuation fund members is in the process of being shut down by ASIC.
Timothy James Michael John Ross Lindholm Heidi Walters A One Multi Services Queensland Federal Court One Multi Services
Source: financialstandard.com.au