澳大利亚的ASIC起诉InterPrac超过677万美元的损失从两个崩的超级基金由于监督和不当行为. Australia’s ASIC sues InterPrac over $677M in losses from two collapsed super funds due to poor oversight and misconduct.

金融服务公司 InterPrac 正面临澳大利亚 ASIC 的重大诉讼，指控其未能妥善监督其代表，这些代表将约 6.77 亿澳元引导到两只倒闭的超级基金 Shield Master 和 First Guardian，这些基金因高额费用、投资不明确以及向 Ferras Merhi 及其公司支付近 2000 万澳元而损失了投资者资金， 冒险蛋。 InterPrac, a financial services company, is facing a major lawsuit from Australia’s ASIC over allegations it failed to properly supervise its representatives who steered about $677 million into two collapsed super funds, Shield Master and First Guardian, which lost investor money due to high fees, unclear investments, and nearly $20 million in payments to Ferras Merhi and his firm, Venture Egg. ASIC指控InterPrac允许“消极同意”做法,并允许Merhi在红色旗帜下继续获得授权,直至2025年5月,称不当行为为“工业规模”,涉及40多名调查人员。 ASIC accuses InterPrac of allowing “negative consent” practices and permitting Merhi to remain authorized until May 2025 despite red flags, calling the misconduct “industrial-scale” and involving over 40 investigators. 母公司Sequia金融集团否认错失行为,并计划为案件辩护。 The parent company, Sequoia Financial Group, denies wrongdoing and plans to defend the case. ASIC还正在对其他公司和Merhi个人采取法律行动。 ASIC is also taking legal action against other firms and Merhi personally. 建议投资者与清算人或澳大利亚金融投诉机构联系。 Investors are advised to contact liquidators or the Australian Financial Complaints Authority. 该案稍后将发回联邦法院。 The case will return to the Federal Court later.