Asic found Sergio Amaranti directed $254,000 worth of refunds owed by Phoenix to clients to various personal accounts held in his name.

Asic bans Perth insurance broker

The Australian Securities and Investments Commission has permanently banned a Perth man from providing financial services after finding he had redirected $254,000 worth of clients’ funds into his own accounts.


(existing subscribers)

The password field is case sensitive.
Request new password

Add your comment