Trio Capital

Policy & Regulation

The organisation representing victims of the Trio Capital collapse of criticised the Assistant Minister for Financial Services, Senator Jane Hume, for suggesting the Aust...

Financial planning

VOFF accuses Labor of “politicising a crime” in Trio fraud

Aussie politicians make “politicised and dishonest decisions about ‘fraud’” despite having no law enforcement of forensic investigation skills, Victims of Financial Fraud...

Financial planning

VOFF calls for action against Trio director

Victims of Financial Fraud has called on ASIC to request that the Guernsey Financial Authorities question former director of a Trio Capital fund, Carl Meerveld....

Superannuation

VOFF makes AWU-Trio connection

The Victims of Financial Fraud has claimed the AWU had direct links with the Trio Capital scheme....

Superannuation

ASIC allowed Trio perpetrator to operate: VOFF

A victims’ group affected by the Trio Capital fraud have alleged incompetence by ASIC in failing to hold to account criminals involved in the fraud case....

Financial planning

Trio fraud is not a closed case: VOFF

Victims of financial fraud in the Trio Capital fraud case have argued the case should not have been closed without revealing how it reached that conclusion....

Financial planning

ASIC/Trio dealings should be public

A group has called on ASIC to make its dealings with collapsed Trio Capital and the Astarra Strategic Fund public two years after it terminated its investigation....