Tag:

Prospero

Regulation
Australia's Defunct Broker Prospero Markets Discloses $25M Claims

by July 10, 2024

by July 10, 2024

Nearly two months after an Australian federal court ordered Prospero Markets’ closure, the company’s liquidators…

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Regulation
The $229M Money-Laundering Scheme That Brought Down Prospero Markets

by March 1, 2024

by March 1, 2024

The Australian Securities and Investments Commission (ASIC) has taken legal action to wind up a…

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Regulation
Prospero Markets Didn’t Lodge Financial Reports, ASIC Suspends License

by December 23, 2023

by December 23, 2023

In its latest enforcement action, the Australian Securities & Investments Commission (ASIC) has suspended the…

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