ASIC

Complaints Filed with ASIC

08/08/2019 | 9986528

28/08/2019 | 9987675

Main Complaint with all information on this website available
Logged second report with more information 9987849 referencing 9987675 in the area provided.

14/10/2019 | 9989970

15/10/2019 | 9990046

15/10/2019 | 9990047

16/10/2019 | 9990050

17/10/2019 | 9990142

21/10/2019 | 9990254

21/10/2019 | 9990258

21/10/2019 | 9990310

23/10/2019 | 9990454

25/10/2019 | 9990505

10/11/2019 | 9991259

12/11/2019 | 9991300

14/11/2019 | 9991450

14/11/2019 | 9991498

16/11/2019 | 9991520

16/11/2019 | 9991522

18 Complaints

ASIC Activity Log

9986528

09/08/2019 | Filed

27/08/2019 | ASIC request via email for whitepaper.

02/09/2019 | Responded with copy of whitepaper and supplied reference numbers 9987675 and 9987849.

17/10/2019 | Email sent to ASIC requesting update.

9987675

28/08/2019 | Filed

28/08/2019 | Email sent to ASIC feedback asking how to provide further information to a report.

30/09/2019 | Further email sent to ASIC feedback asking how to provide further information to a report.

30/08/2019 | Called ASIC | Call not answered, gave up | 22 minutes.

30/09/2019 | Filed a second report with more information 9987849.

02/09/2019 | ASIC feedback responded to tell me how to report misconduct!

02/09/2019 | Responded to ASIC feedback saying this misunderstood my request how to add more information to a report where I even quoted my report number!

02/09/2019 | ASIC feedback responded to say use the same form and quote the existing reference number.

02/09/2019 | Called ASIC | Asked for complaint to be expedited, provided more information | 39 minutes

04/09/2019 | Called ASIC | Asked for complaint to be expedited, provided more information | 31 minutes

06/09/2019 | Email from ASIC requesting more information. None of the information from my other report 9987849 was known nor information from the calls.

06/09/2019 | Email sent to ASIC with all information requested.

12/09/2019 | Email sent to ASIC with update on recent events.

13/09/2019 | Email sent to ASIC requesting update.

16/09/2019 | Email from ASIC advising no updates available.

16/09/2019 | Email request from ASIC requesting a copy of a page on this website.

16/09/2019 | Email sent to ASIC with information requested (PDF copy of post on website).

24/09/2019 | Email sent to ASIC regarding the AMA session.

02/10/2019 | Email sent to ASIC with AMA transcripts.

9989970

14/10/2019 | Filed

28/10/2019 | Templated email from ASIC saying they are looking into the complaint

9990046

15/10/2019 | Filed

28/10/2019 | Templated email from ASIC saying they are looking into the complaint

9990047

15/10/2019 | Filed

9990050

16/10/2019 | Filed

9990142

17/10/2019 | Filed

28/10/2019 | Templated email from ASIC saying they are looking into the complaint

9990254

21/10/2019 | Filed

9990258

21/10/2019 | Filed

28/10/2019 | Templated email from ASIC saying they are looking into the complaint

9990310

21/10/2019 | Filed

28/10/2019 | Templated email from ASIC saying they are looking into the complaint

9990454

23/10/2019 | Filed

9990505

25/10/2019 | Filed

9991259

10/11/2019 | Filed

9991300

12/11/2019 | Filed

9991450

14/11/2019 | Filed

9991498

14/11/2019 | Filed

9991520

16/11/2019 | Filed

9991522

16/11/2019 | Filed

Leave a comment

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.