ASIC action forces trading house spruiked by Steve Smith to close - Sydney Morning Herald


7/13/2022 12:00:00 AM2 years 9 months ago
by Sarah Danckert

Trade360 owner Sirius Financial is accused of enlisting an offshore call centre to flog its high-risk products that led to significant harm, including one customer losing $400,000.

A Sydney trading house that had enlisted Australian cricketer Steve Smith as its ambassador has surrendered its financial licence and had two of its top executives banned following an investigation b… [+2205 chars]

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