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January 17, 2022
With consumers and SMSFs increasingly being targeted with marketing to invest in crypto-assets, ASIC has issued a warning urging SMSFs to consider the risks of these investments. In a public stateme
November 5, 2021
ASIC has moved to shut down an unlicensed investment scheme involving over 60 SMSFs that is suspected to be engaging in unlawful activity. ASIC successfully obtained interim orders and injunctions fr
November 4, 2021
ASIC has moved to shut down unlicensed financial services business A One Multi Services Pty Ltd (A One Multi), which is suspected to be engaging in
November 4, 2021
The Australian Securities and Investments Commission has obtained Federal Court orders against unlicensed investment scheme, A One Multi Services.
November 4, 2021
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
November 4, 2021
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.
November 4, 2021
ASIC has moved to shut down an unlicensed investment scheme involving over 60 SMSFs that is suspected to be engaging in unlawful activity.