AFP raids broker’s offices as retiree loses $270k in superannuation

ASIC and the Australian Federal Police have raided the Melbourne office of an online foreign currency broker accused by clients of harassing and pressuring them into losing hundreds of thousands of dollars.

by | 21 Mar, 2019

AAT disagrees with ATO on lump-sum assessment

The raid is a further indication of concerns over practices within the massive online foreign exchange — or forex — brokerage industry.

Read more at the ABC. 

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