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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
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
The Australian Securities and Investments Commission has obtained Federal Court orders against unlicensed investment scheme, A One Multi Services.
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
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.