LSG被ASIC吊销执照的真相

汇商资讯 6年前 (2015) admin
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登富特中文网站推广“保证成本,增金活动”和“专家顾问建议帮助您得100万美元”
根据调查,澳大利亚证券投资委员会(ASIC)已经吊销了 LSG Group Pty Ltd的澳大利亚金融服务执照(AFSL)。原名为NZ Global Financial Trading,Easy Capital Global和AIFA Global,公司运营的两个网站(www.nzgft.com.au and www.nzgft.com – 后者为中文网站)。
ASIC的调查发现,公司在其澳大利亚网站上的相关产品提供有是具有误导性和欺骗性的,包括“保证成本,增金活动”和“现金股利计划”。并且在中国网站上发布欺骗性和误导性的推广题目为“专家真实账户建议赢双倍利润。专家顾问帮你赢得100万美元”。
此外ASIC还发现,登富特未能采取一切必要措施进行金融服务高效、诚实和公平的方式的处理收到海外客户10万美元入金。
“AFSL持照人需要遵守他们的相关义务是非常重要的,这样可以确保使用财务报表的债权人和投资者,有足够的信息来做出明智的选择。”ASIC专员Greg Tanzer说。
“持照人不可以不遵守义务,包括有关先前或者正在违反管理和所有权的义务。任何今后的新老板和经理应该确保他们获得许可之前对被许可人需要承担的义务进行充分完整的调查和了解。”
 
Australian Watchdog Revokes NZGFT License for Deceptive Claims
Its Chinese website promoted “Guaranteed Capital with Bonus Scheme” plan and that “Expert Advisors masters can get $1 million US dollar”.
The Australian Securities and Investments Commission (ASIC) has cancelled the Australian financial service licence (AFSL) of LSG Group Pty Ltd, following an investigation. Formerly known as NZ Global Financial Trading, Easy Capital Global and AIFA Global, the firm operated two websites (www.nzgft.com.au and www.nzgft.com – the latter a Chinese website).
Among the findings of ASIC is that the firm made misleading or deceptive representations on its Australian website concerning products it offered, including a “Guaranteed Capital with Bonus Scheme Plan” and a “Cash Dividend Plan”. It also made misleading or deceptive representations on its Chinese website including a promotion titled “Win Double Profit for Expert Advisors Real Account. Expert Advisors masters can get $1 million US dollar”.
Additionally found by ASIC is that the brokerage also failed to do all things necessary to conduct financial services in an efficient, honest and fair manner in relation to a deposit of US$100,000 received from an overseas client.
“It is vital that AFSL holders comply with their reporting requirements to ensure that creditors and investors who use financial reports, have the proper information to make informed decisions.” ASIC Commissioner Greg Tanzer said.
“Licensees will not be absolved of their obligations, including those relating to previous or ongoing breaches by a change in control or ownership. Any prospective new owners and managers should ensure they conduct adequate due diligence before acquiring a licence and assume responsibility of the licensee’s obligations.”
在看到以上内容后,登富特在第一时间做出了相应的解释,并做公开声明,声明如下:

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版权声明:admin 发表于 2015-10-24 21:43:46。
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