Articles tagged with 'investors' | ASIC

ASIC news hub (investors)

2020
18
June
2020
| 13:33 Australia/Sydney
An increased number of Australians have reported crypto-asset (or cryptocurrency) scams to ASIC. Most crypto ‘investment opportunities’ reported to ASIC appear to be outright scams. Offenders are difficult to catch and money lost on bitcoin scams...
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12
June
2020
| 15:02 Australia/Sydney
A fake website – Market Makers Insider/MMI Forex – is misleading traders and investors by displaying the name and photo of ASIC Chair James Shipton. Similar false representations are also made via the entity’s Telegram site. Beware of fake endors...
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