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The Australian Securities and Investments Commission has warned about rising fraud involving fake crypto trading platforms promoted via messaging apps and social media. Research from MoneySmart highlights extensive exposure of young Australians to crypto, social media trading tips and scam approaches.
ASIC has lodged an appeal against a Federal Court decision dismissing its case against Nuix Limited over alleged continuous disclosure and misleading conduct breaches. The regulator is challenging aspects of the primary judge's findings but is not appealing the rulings concerning Nuix's directors.
ASIC has commenced civil penalty proceedings against Equity Trustees Superannuation Limited over its decision to allow NQ Super & Pension members to invest in the First Guardian Master Fund. The regulator alleges failures in care, skill, diligence and members’ best financial interests obligations.
The Financial Conduct Authority has warned that HIVE-TRADE GLOBAL TRADING FIRM may be providing or promoting financial services in the UK without authorisation. Consumers dealing with this firm are not covered by UK financial protection schemes.
