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ASIC Warning: Self-Managed Super Funds And Crypto Investments

<ul> <li><span>ASIC has noticed an increase in marketing recommending Australians switch from retail and industry superannuation funds to self-managed superannuation funds (SMSFs) so they can invest in a &lsquo;high return&rsquo; portfolio</span></li> <li><span>SMSF trustees are being targeted to invest in crypto-assets (or cryptocurrencies)</span></li> <li><span>Superannuation is an attractive target for scammers</span></li> <li><span>Crypto-assets are a high risk and speculative investment</span></li> <li><span>ASIC is reminding superannuation fund members it is best practice to seek advice from a licensed financial adviser before agreeing to transfer superannuation out of a regulated fund into an SMSF</span></li> </ul> ....

Gold Coast , Heidi Walters , A One Multi Services Pty Ltd , One Multi Services Pty Ltd , One Multi , Federal Court , Aryn Hala ,

ASIC obtains Federal Court orders against unlicensed investment scheme One Multi Services

ASIC has moved to shut down unlicensed financial services business A One Multi Services Pty Ltd (A One Multi), which is suspected to be engaging in ....

Timothy James Michael , John Ross Lindholm , Heidi Walters , One Multi Services Pty Ltd , One Multi , Federal Court , Gold Coast Based , Aryn Hala ,