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ASIC shuts down unlicensed investment scheme - Vimarsana News

ASIC shuts down unlicensed investment scheme

Published: 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.

Source: financialstandard.com.au

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ASIC obtains Federal Court orders against major SMSF rollover investment scheme

Published: 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.

Source: smsfadviser.com

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