ASIC successful in first DDO case against Firstmac
The Federal Court found that Firstmac Limited breached the…
ASIC appeals Court’s decision to relieve Block Earner from liability to pay a penalty
ASIC has appealed the Federal Court’s decision to relieve…
Court relieves Block Earner from liability to pay a penalty for offering unlicensed crypto-related product ‘Earner’
The Federal Court has relieved Block Earner from liability…
ASIC cancels AFS licence of retail OTC derivative issuer XTrade.AU Pty Limited
ASIC has cancelled the Australian financial services (AFS) licence…
Court finds Active Super made misleading ESG claims in a greenwashing action brought by ASIC
The Federal Court has found LGSS Pty Limited, as trustee of…
ASIC issues DDO stop order against Australian Unity Funds Management
ASIC has made an interim stop order preventing Australian Unity…
ASIC suspends AFS licence of Aurora Funds Management Limited
ASIC has suspended the Australian financial services (AFS) licence…
ASIC issues DDO stop orders against Trademax Australia
ASIC has made two interim stop orders preventing Trademax Australia…
Financial Services Licensee sentenced for failing to lodge annual financial reports
Australian Financial Services Licensee Odyssey Equity Finance…
Federal Court finds Finder Earn product was not a financial product
The Federal Court has found that Finder Wallet Pty Ltd did not…