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5010 media releases found
25 July 2024 MEDIA RELEASE
24-165MR EuropeFX director Pedro Sasso banned for five years

Pedro Eduardo Sasso, the director of Maxi EFX Global AU Pty Ltd (EuropeFX), has been banned by ASIC from being a director of or controlling an entity ...

25 July 2024 MEDIA RELEASE
24-164MR ASIC suspends Australian credit licence of John Adicho

ASIC has suspended Melbourne-based credit licensee John Adicho from engaging in credit assistance activities for a period of six months until 18 ...

25 July 2024 MEDIA RELEASE
24-163MR ASIC sues COFCO International Australia Pty Ltd and COFCO Resources SA for futures market manipulation

ASIC has launched civil penalty proceedings in the Federal Court against COFCO International Australia Pty Ltd and COFCO Resources SA alleging the ...

24 July 2024 MEDIA RELEASE
24-162MR Australians can be confident in the integrity of our equity markets: ASIC report

ASIC’s latest market cleanliness report has shown Australia’s equity markets continue to operate with a high level of integrity and remain ...

23 July 2024 MEDIA RELEASE
24-161MR Charges laid in alleged Telegram ‘pump and dump’ conspiracy following ASIC investigation

Following an ASIC investigation, four people have been criminally charged for their alleged involvement in a coordinated scheme to pump up shares in ...

22 July 2024 MEDIA RELEASE
24-160MR ASIC secures travel restraint orders against financial advisor Barry King

ASIC has secured travel restraint orders against Melbourne-based financial advisor Barry David King.  The orders, which prevent Mr King from leaving ...

22 July 2024 MEDIA RELEASE
24-159MR ASIC protects small business Quarterly Update 1 April - 30 June 2024

ASIC continues to take enforcement action against company directors whose actions unfairly impact small businesses with the disqualification of seven ...

19 July 2024 MEDIA RELEASE
24-158MR American Express ordered to pay $8 million penalty for failing to meet its design and distribution obligations

The Federal Court has ordered American Express Australia Limited (Amex) to pay $8 million in penalties for breaching the design and distribution ...

18 July 2024 MEDIA RELEASE
24-157MR ASIC bans former directors of XTrade.AU Pty Ltd

ASIC has banned former directors and responsible managers of XTrade.AU Pty Ltd (XTrade), Mr Shay Zakhaim and Mr Anthony Anderson, from carrying on of ...

18 July 2024 MEDIA RELEASE
24-156MR Former NSW mortgage broker Aleksandra Frizzell permanently banned following fraud convictions

ASIC has permanently banned former Sydney-based mortgage broker Aleksandra Frizzell following fraud convictions. Ms Frizzell was a mortgage broker, ...

Last updated: 04/07/2023 01:12