Client Money

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newsAugust 16, 2026
ASIC Suspends GFA Capital Markets for Five Months After Client Money Was Mixed With Company Funds
ASIC suspended GFA Capital Markets' AFS licence from 23 July to 18 December 2026 after finding client money mixed with company funds and reporting failures.
Clarissa Penhallow6 min read#GFA Capital Markets #ASIC #Australia

ASIC Suspends GFA Capital Markets for Five Months After Client Money Was Mixed With Company Funds