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Showing 1 - 2 of 2 results for "Ezzat Daniel Nesseim"

ASIC scraps Libertas' AFSL for unpaid compensation

KARREN VERGARA  |  TUESDAY, 20 AUG 2024
... advice-related claims dating back several years. One example of misconduct involved ASIC's permanent banning of Ezzat Daniel Nesseim for doctoring documents. He served under Libertas' licence between 2016 and 2018 and was subsequently charged ...

Former adviser charged over fabricated information

JAMIE WILLIAMSON  |  FRIDAY, 5 MAR 2021
... was charged with 16 offences related to fabricating evidence with hopes ASIC would stop looking into him. Ezzat Daniel Nesseim was a financial adviser from August 2006 to March 2018. During that time, he was an executive business financial adviser at ...
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