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 ?
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