The Australian Securities and Investments Commission was raked over the coals over its expenses scandal and its poor oversight of the financial derivatives market.
Australian man faces up to 10 years in jail if convicted on charges he misled investors in a massive cryptocurrency scheme.
Calls for greater warnings comes as Treasurer Josh Frydenberg weighed in on the issue after reports alleged crime gangs had taken advantage of Australia's poor regulation.
Too many people are ignoring the basic rule of investment:higher returns come with higher risks.
Stavro D’Amore was selling financial products on the outer edge of respectability - and the company he kept also liked to live on the edge.
The way Simone Wright and her husband,Paul Bennett,conned people out of thousands of dollars can hardly be described as sophisticated.
The English Premier League upstarts have distanced the club from the collapse but the administrator to Union Standard Group says the deal was through its Aussie arm.
TitanTrade has come into the sights of regulators around the world. Now two local businessmen have been banned over their links to the trading site.
Until there is certainty,the financial market rollercoaster ride will continue. It is why the regulators need to step up.
Texas-based shortseller Bonitas Research hit back at a scathing court judgement which found that it made false and misleading allegations against Rural Funds Group labelling the judgment"procedurally and substantively infirm."
A court has found companies providing services to vet customer information or to facilitate payments could be held responsible for their clients'breaches.