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!
The Federal Court has ordered National Australia Bank Ltd (NAB) pay a $2.1 million penalty for unconscionable conduct by continuing to charge periodic payment fees
ASIC today has released its annual licensing report today. Report 772 Licensing and professional registration activities: 2023 update (REP 772) outlines ASIC’s licensing and professional
ASIC has commenced civil penalty proceedings in the Federal Court against Bit Trade Pty Ltd, provider of the Kraken crypto exchange to Australian customers. ASIC
The FCA has published the findings of its initial data exercise on bank account access and closures. The information supplied by banks, building societies and
Market participant Interactive Brokers Australia Pty Ltd (ACN 166 929 568) (Interactive Brokers) has paid a penalty of $832,500 to comply with an infringement notice
ASIC is extending the date by which relevant providers – financial advisers who provide personal advice to retail clients on relevant financial products (including time
