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

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

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

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

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

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

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 ...

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

ASIC has permanently banned Queensland based financial adviser Anass “Caesar’ Abdalla from providing any financial services, performing any function ...

John Bigatton, the Australian promoter of BitConnect, has been convicted by the Sydney District Court of providing unlicenced financial advice ...