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ASIC

Australia’s ASIC fines SynergyFX for misleading advertising

By Henry Hughes
June 9, 2017
ASIC
All News Featured News Regulation
Australia’s financial markets and services providers regulator, the Australian Securities & Investment Commission (ASIC) said it has fined Synergy Financial Markets Pty Ltd the owner of the forex ...
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ASIC warns of Trade12 forex broker

By Henry Hughes
June 6, 2017
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All News Featured News Warnings
The Australian Securities & Investments Commission (ASIC)  has added the Estonia-based forex broker Trade12 to its warning list of unlicensed entities. According to the regulator, the company may ...
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Australia’s ASIC cancels license of GallopFX

By Henry Hughes
May 29, 2017
ASIC
All News Featured News Regulation
Australia’s financial markets and service providers regulator Australian Securities and Investments Commission (ASIC) announced it has canceled the local license of the owner of the forex broker GallopFX, ...
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Australians lost AUD 11.5 mln to investment scams, mostly in binary options

By Henry Hughes
May 15, 2017
Australia
All News Featured News Regulation
Investment schemes scams brought the greatest losses to Australians, after romance and dating scams, reveals the 2016 report of the Australian Competition and Consumer Commission (ACCC) and the ...
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Australia to set up new financial EDR body

By Henry Hughes
May 12, 2017
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All News Featured News Regulation
The Australian government is planning to set up a one-stop-shop external dispute resolution (EDR) body for all financial service providers in the country. It should be established by ...
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ASIC warns of binary options brokers 365BinaryOption, CFDStocks, AAoption

By Henry Hughes
May 10, 2017
ASIC
All News Warnings
The Australian Securities & Investments Commission (ASIC) has updated its list of unlicensed companies with two binary options brokers: 365BinaryOption and CFDStocks, also known as Pacific Sunrise UK ...
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Australia’s ASIC forms Financial Advisers Consultative Committee

By Juana Wells
March 29, 2017
Australia
All News Regulation
Australia’s financial services authority, the Australian Securities and Investment Commission (ASIC), has established a Financial Advisers Consultative Committee (FACC) which to improve the existing industry engagement with the authority ...
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ASIC warns Binary Uno binary options broker may be a scam

By Henry Hughes
March 3, 2017
ASIC
All News Binary Brokers Featured News Warnings
Australia’s financial services provider regulator, the Australian Securities and Investment Commission (ASIC) has issued a warning against the unregulated binary options broker Binary Uno. In a post on ...
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Australia’s ASIC warns against non-authorized binary options broker Magnum Options

By Juana Wells
January 16, 2017
asic-logo-380
All News Binary Brokers Featured News Regulation Warnings
Binary options broker Magnum Options, aka Hampshire Capital Ventures Ltd., operates in Australia without having the proper authorization, the Australian Securities and Investments Commission (ASIC) said through its ...
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Australia’s ASIC warns of scam emails

By Juana Wells
January 11, 2017
ASIC
All News Regulation Warnings
The Australian Securities and Investments Commission (ASIC) reported on Wednesday its registry customers could be contacted by scamers via emails purporting to be sent from the ASIC. The ...
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