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credit activities

ASIC_regulator

ASIC permanently bans former Sydney finance broker

12/09/2016(0)
ASIC has permanently banned former Sydney finance broker, Jennifer Farias of Elderslie, from engaging in credit activities and providing financial services. The bannings follow an ASIC investigation and criminal ... Read More
ASIC_regulator

ASIC permanently bans Victorian finance broker

10/07/2014(0)
Australian Securities and Investments Commission (ASIC) has permanently banned Mr Rudy Noel Frugtniet, a former Victorian finance broker, from engaging in credit activities after it was found he provided ... Read More
asic

ASIC bans convicted Victorian finance broker from credit activities

23/05/2014(0)
The Australian Securities and Investments Commission (ASIC), has permanently banned Victorian finance broker, Ms Kieu Thi-Thanh Huynh, from engaging in credit activities after she was convicted of serious fraud ... Read More
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