Sunday, 30 November 2014

ASIC Bans Former Sydney Trader Due to Fictitious Trading

21 May 2014
The Australian Securities and Investments Commission (ASIC) has banned Jeremy Nambiar from providing financial services for eight years after an ASIC investigation found he created a series of fictitious trading entries and had created a false document to conceal a loss of more than $1 million in AUD/USD spot FX.

To read this article in full, please go to http://www.profit-loss.com/?q=node/27322

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