Behzad Eghrari, of Vermont South, Victoria, has been charged with three offences of creating a false or misleading appearance of active trading ...

Former CEO and director of FAL Healthy Beverages Pty Ltd (FAL HB), Tim Xenos, also known as Efthymios Xenos, of Peakhurst, NSW, has been found guilty ...

On 6 March 2025, ASIC made orders permanently banning Sydney-based financial adviser Peter Surtenich from: providing any financial services ...

An ASIC review reveals that some lenders who provide small amount credit contracts may be attempting to move vulnerable consumers into contracts with ...

FIIG Securities Limited (FIIG) allegedly failed to have adequate cybersecurity measures for more than four years, according to documents filed by ...

ASIC is suing AustralianSuper Pty Ltd, the trustee of Australia’s largest superannuation fund, over delayed processing of nearly 7,000 death benefit ...

ASIC has made an order banning Northern Territory based financial adviser Harris Shortland following his conviction of supplying dangerous drugs, ...

Antonio Stella, of Donvale, Victoria, has been indicted on two counts of insider trading following an ASIC investigation.   ASIC alleges that Mr ...

ASIC has banned NSW-based property developer Andrew Bodnar from providing financial services, controlling an entity that carries on a financial ...

Brendan Gunn of Camp Hill Queensland, appeared in the Sydney Downing Centre Local Court yesterday charged with one offence against s.400.9.(1) to the ...