Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 1 - 4 of 4 results for "A One Multi"

Unlicensed crypto investor faces jail time

CHLOE WALKER  |  TUESDAY, 6 FEB 2024
... to customers of annual returns of at least 10-20% on investments that included crypto assets through his company, A One Multi Services. The corporate regulator alleges that Hala encouraged consumers to establish a self-managed superannuation fund (SMSF) ...

ASIC obtains orders to freeze assets

ANDREW MCKEAN  |  TUESDAY, 28 JUN 2022
... protect investor funds while its investigation continued. Likewise, the Federal Court has recently made orders against A One Multi arising from unlicensed conduct and the transfer of investor funds into crypto assets. ASIC concluded it will continue ...

Financial watchdog warns on crypto

CHLOE WALKER  |  TUESDAY, 18 JAN 2022
... advice from a licensed financial adviser." In November 2021, ASIC moved to shut down unlicensed financial services A One Multi business located in Queensland. The Gold Coast-based company appeared to be engaging in unlawful activity, with ASIC alleging ...

ASIC shuts down unlicensed investment scheme

KARREN VERGARA  |  THURSDAY, 4 NOV 2021
... being shut down by ASIC. ASIC obtained interim orders and injunctions from the Queensland Federal Court in against A One Multi Services and its Gold Coast-based directors Aryn Hala and Heidi Walters. Hala allegedly told investors that he can help them ...
PAGE:
1