'Cold Calling Scams' - ASIC Notification (October 2018)

'Cold Calling Scams' - ASIC Notification (October 2018)

Australian Military Bank has received information from the Australian Securities & Investments Commission (ASIC) concerning cold calling scams.

If you identify any transactions including attempted transactions, involving the parties listed in the ASIC notification, you should contact the Bank immediately.

ASIC Notification – October 2018

Summary of ‘cold calling scams’

• ALLIANCE FX CAPITAL LTD (bank account identified)
• DMT LIMITED (no bank account identified)
• FM WEALTH MANAGEMENT (bank accounts identified)
• HARVEST ASSET HOLDING LTD (no bank account identified)
• HBC BROKER also known as MPG Invest Limited (no bank account identified)
• GUMPOLD CHRISTIAN & CO (bank accounts identified)
• OLYMPIA CAPITAL EXCHANGE (bank account identified)
• KNIGHT & MCKENZIE PARTNERS (bank accounts identified)
• NBR TRADING YOKOHAM also known as NBR Trading Co Ltd (bank accounts identified)
• OXFORD FINANCIAL SERVICES (no bank account identified)
• THE DOMINION GROUP (bank accounts identified)