If they have abused your investment, we invite you to contact the financial authorities of the state where you live!
Be careful not to fall prey to fraudulent forms as you risk never capitalizing on your capital! You may be called out of the blue or after entering your phone number on a website form. You might also be contacted by email or a text message
Make your research beforehand on which platform you will operate by checking: What license does the company own, where it has the right to operate, etc. being sure where your money is invested!
Check first if they are registered and their license also covers your state!
You may also verify companies that have accepted to be part of the e-pact, which invites companies that provide licensed services to give access to these details to customers interested in these services! Learn more about the e-pact by clicking here!
Apply here to file a complaint!
ASIC has provided conditional relief for life insurers from the design and distribution obligations (DDO) when reissuing life insurance policies in certain, limited circumstances. The
Mark Francis McCabe, of Roseville, New South Wales has appeared in the Downing Centre Local Court on further fraud charges. Mr McCabe was charged with
ASIC has made interim stop orders preventing Advance Asset Management Limited (Advance) from offering or distributing three funds to retail investors because of non-compliant target
ASIC has permanently banned Todd Karamian, of Sydney, New South Wales, from providing financial services and carrying on a financial services business after he falsified
Following an ASIC review, Adslot Limited (Adslot) has written down all its goodwill in its financial report for the half-year ended 31 December 2022, totalling
ASIC has banned Tanawha-based adviser Douglas Cecil Allen from providing financial services for three years. ASIC’s review of a sample of Mr Allen’s advice files
