مراجعة Prospero Markets

اقرأ مراجعتنا الكاملة المختصرة لإيجابيات وسلبيات Prospero Markets

Notice: ASIC Cancels AFS Licence of Prospero Markets

On 25 September 2024, the Australian Securities and Investments Commission (ASIC) officially cancelled the Australian Financial Services (AFS) licence of Prospero Markets Pty Ltd, an OTC derivatives issuer, due to ongoing compliance issues and legal challenges.

The licence suspension initially began in December 2023 after Prospero failed to lodge its 2023 audited financial accounts. Subsequent investigations linked the firm to alleged money-laundering activities, leading to court-ordered liquidation in April 2024.

Source: ASIC's Media Release (24-218MR)

Date: 25 September 2024
كتبها Angelo Martins
تم التحقق من صحتها بواسطة Evelina Laurinaityte
أخر تحديث ربيع الثاني 1446
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