ASIC Adds 10 Unauthorised Financial Firms to its Blacklist
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ASIC Adds 10 Unauthorised Financial Firms to its Blacklist
Through its independent guidance website MoneySmart, the Australian Securities and Investments Commission (ASIC) has blacklisted a number of financial companies that are soliciting funds from Australian residents without holding a current Australian financial services (AFS) licence or an Australian credit licence.
Just today, the Australian regulator has added a significant ten separate entities to its blacklist, ranging from foreign exchange (forex), contracts for difference (CFD) and cryptocurrency brokers, to investment firms.
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Specifically, ASIC has flagged Igoten OU, Brighter Trade, uTrader, Day Dream ... (read more)
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