Is your financial advice firm’s good reputation being abused by …
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By WP | 27/06/2012 8:00:00 AM | 1 comments

Are scammers using your company’s name to promote bogus financial advice? This is the question that you may need to ask yourself following a shocking ASIC court case that has seen a cold calling scammer barred from the financial services industry for ten years. Wealth Professional gets the inside story from the legitimate financial services provider whose reputation has been abused.

The established reputation of City Index Australia, a legitimate ‘contracts for difference’ (CFD) trading company with an Australian financial services license (AFSL), was targeted by the almost identically named City Index Australasia (CIA) – which set up its own website and call centre, and went about a cold calling campaign to scam investors out of at least $ 38,000.

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