I think ASIC gave a Australian Financial Services Licence (AFSL) to AGM Markets, which was controlled by Israelis Yossi Herzog and Kobi Cohen.
Yossi Herzog is accused of being the ringleader of a gang that ran websites that fleeced victims globally,
https://www.mirror.co.uk/news/uk-news/tip-meant-fraud-gang-boss-22288331
Does ASIC do any due diligence ?
- Forums
- ASX - By Stock
- SP1
- Ann: Appendix 4C - quarterly
Ann: Appendix 4C - quarterly, page-88
-
-
- There are more pages in this discussion • 64 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)
Featured News
Add SP1 (ASX) to my watchlist
Currently unlisted public company.
The Watchlist
I88
INFINI RESOURCES LIMITED
Charles Armstrong, CEO & Managing Director
Charles Armstrong
CEO & Managing Director
SPONSORED BY The Market Online