Articles tagged with 'investment scam' | ASIC

ASIC news hub (investment scam)

2021
16
March
2021
| 10:34 Australia/Sydney
ASIC is alerting investors about a suspicious investment opportunity – Beurax Corporation Pty Ltd (ACN 643 681 654) and its website, beurax.com. The Beurax website promoted a trading platform and deposit plans and offered unrealistically high and ...
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12
March
2021
| 14:27 Australia/Sydney
Reports of misconduct increased more than 200% compared to last year. New imposter bond investment scams have emerged. Visit ASIC Moneysmart to learn more about investment scams. ...
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28
January
2021
| 14:57 Australia/Sydney
Scammers are sending fake, professional-looking prospectuses that offer unrealistically high returns. ASIC is aware of two such scam operations targeting investors in Australia and overseas. Investors can check ASIC’s Offer Notice Board to see if...
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2020
11
September
2020
| 09:00 Australia/Sydney
Visit ASIC's Moneysmart for resources and information on financial hardship. Visit ACCC's Scamwatch for information about COVID-19 scams. Visit Moneysmart for information on insurance including life insurance and travel insurance. ...
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26
June
2020
| 09:00 Australia/Sydney
Reports of misconduct are up 20% compared to the same period last year. If you think you or someone you know has been scammed, lodge a report of misconduct with ASIC. For more information about investment scams, visit ASIC’s Moneysmart website. ...
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