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Showing 1 - 3 of 3 results for "Dunfo Capital"

PMIIG licence cancelled

MARK SMITH  |  FRIDAY, 5 AUG 2016
... Appeals Tribunal for a review of ASIC's decision. The cancellation of PMIIG's licence follows similar actions against Dunfo Capital, Narrow Lane Investments and TMK Index. "ASIC has recently cancelled the AFS licenses of a number of wholesale service ...

Dunfo Capital AFSL canceled

STAFF WRITER  |  WEDNESDAY, 30 SEP 2015
Dunfo Capital, formerly known as GSM Financial Group, has seen its Australian Financial Services Licence (AFSL) canceled by ASIC. The financial services company's licence was suspended on February 2015, as ASIC gave Dunfo six months to meet its legal ...

ASIC suspends Dunfo Capital AFSL

ALEX BURKE  |  MONDAY, 16 MAR 2015
ASIC has suspended wholesale financial services provider Dunfo Capital's Australia Financial Services Licence until 31 August 2015. Formerly known as GSM Financial Group, Dunfo Capital failed to lodge financial statements and auditor reports for the ...
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