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ASIC files lawsuit against unlicensed director, companies

Published: February 16, 2024

The corporate regulator filed a lawsuit against a Queensland man who allegedly deceived people he knew into handing over $100 million to invest in companies he owned without a financial services licence.

Source: financialstandard.com.au

Related Topics:

Sunshine CoastCity OfUnited KingdomDavid Paul HodgsonExalt Global FundsPaladin Monetizer FundPaladin GroupCourt OnKradle SoftwareFederal CourtGreat SouthlandGlobal Funds Limited

Financial services companies, director sued for unlicensed operations

Published: February 16, 2024

Director was previously hit with a two-year ASIC ban

Source: brokernews.com.au

Related Topics:

David Paul HodgsonMina MartinSarah CourtKradle SoftwarePaladin GroupGreat SouthlandExalt GlobalAvid Paul HodsonPaladin Group