澳洲禁止金融顧問十年 涉9.6百萬美元加密貨幣詐騙
澳洲的金融監管機構已經禁止一名金融顧問在十年內提供金融服務，指控她欺騙性地將客戶的資金投資於一個被列為可能詐騙的加密平台。
澳洲證券和投資委員會（ASIC）於星期四表示，已對Glenda Maree Rogan實施十年的禁令，因為她被指控將1480萬澳元（約9.6百萬美元）的客戶、家人及朋友的資金轉移至一個以加密貨幣為基礎的投資詐騙。
該機構聲稱，從2022年3月到2023年6月，Rogan將客戶的資金轉移至個人及公司銀行賬戶，然後將大部分資金轉換為加密貨幣，並將資金發送至名為Financial Centre的加密平台。
ASIC已將Financial Centre列為一個不受許可的實體，並聲稱Rogan“至少從2022年10月起就對Financial Centre的合法性產生懷疑”。
ASIC聲稱客戶遭到欺騙
ASIC表示，從2014年5月到2024年2月初，Rogan曾擔任會計師、金融顧問及名為Fincare的公司董事，該公司位於悉尼南部的Sutherland和Wollongong兩個地區。
ASIC指控Rogan告訴客戶他們的投資是高收益的固定利息賬戶，並聲稱她“誤導客戶有關投資的性質、風險和流動性，以誘使他們投資”。
ASIC調查仍在進行中
ASIC表示，這項十年禁令自6月6日起生效，對Rogan的調查“仍在進行中”。
該機構在禁令的理由中表示，“有理由相信Rogan女士並不適合參與澳洲金融服務行業，並且可能違反金融服務法”。
根據ASIC的資料，自2024年2月8日起，Rogan已不再持有澳洲金融服務許可證，無法提供金融服務。
根據禁令，Rogan現在無法執行任何與金融服務相關的業務，也無法控制從事金融服務的業務。她有權向行政審查法庭申請對ASIC決定的審查。
澳洲加強對加密貨幣的監管
澳洲的國家金融情報機構也在加強對加密貨幣的監管，於6月3日推出新的運營規則和交易限制，以幫助打擊詐騙。
在四月，澳洲交易報告與分析中心（AUSTRAC）告訴不活躍的註冊加密交易所，必須撤回註冊，否則將面臨註銷的風險，因為擱置的公司可能會被用於詐騙。
AUSTRAC在二月還對13家匯款服務提供商和加密交易所採取了行動，並對超過50家其他公司進行調查，以確定是否存在合規問題。
這一事件突顯了金融顧問行業內部的信任危機，尤其是在加密貨幣這一相對新興的領域。隨著詐騙案件的增加，監管機構的強化措施顯得尤為重要，這不僅是為了保護投資者的利益，也是為了促進整個金融市場的健康發展。投資者在選擇金融顧問時，應更加謹慎，並對其提供的投資建議保持警惕。
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![[Subject]: Young Asian female with "Imada Mio-inspired" doll-like aesthetic (精緻洋娃娃臉). She has large round expressive eyes, a small V-line face, and rosy cheeks. Her expression is innocent, energetic, and slightly flirty. [Hair]: Messy morning hair (剛睡醒的凌亂感), long dark brown hair, slightly tousled, natural volume. [Outfit]: Wearing an oversized translucent white button-down shirt (男友風白襯衫), unbuttoned at the top to reveal collarbones, creating a "bottomless" look (下衣失蹤風格). [Style]: Japanese Gravure Photobook style (寫真集風格), Pure & Sexy vibe, bright high-key lighting, soft skin texture, Fujifilm PRO 400H color tone.](https://ssfuture.shop/wp-content/uploads/ai_gen_1764994293-300x300.png)
![{
"intro": "Create an ultra realistic 8K UHD DSLR photo based on the attached image as a reference of facial features, maintaining 100% likeness.",
"subject": {
"identity": "A stylish beautiful woman portrayed as Cleopatra performing a sacred night-time royal dance, embodying divine seduction, power, and celestial authority.",
"angle": "Full-body high-fashion editorial portrait captured at a cinematic 3/4 angle, ultra-crisp clarity with no blur.",
"pose": {
"body_position": "She is captured mid-dance inside a temple courtyard at night, her body angled gracefully, hips grounded, torso lifted, creating a powerful and sensual silhouette.",
"movement": "Her arms are raised in slow ceremonial motion while one leg steps forward, fully revealing her feet and lower legs as part of the ritual stance.",
"expression": "A calm, hypnotic, commanding gaze directed toward the camera—quiet dominance wrapped in sensual mystery."
}
},
"appearance": {
"outfit": "An ultra-bongga Cleopatra couture gown with an all-crystal bodice that fits like jeweled armor. Thousands of hand-set crystals, diamonds, and glass stones in gold, champagne, clear, and iridescent tones form sacred Egyptian motifs—cobras, sun disks, lotus symbols—entirely through crystal placement. The neckline is daring yet elegant, supported by invisible illusion mesh. From the waist, the skirt opens into flowing sheer silk and organza panels in ivory and soft gold, designed with a high front opening that intentionally exposes her legs and feet during movement. Crystal chains and beaded fringe sway rhythmically with every step, enhancing sensual motion.",
"accessories": "A dramatic Egyptian ceremonial headpiece with gold and crystal detailing, an oversized layered gold collar necklace, sculpted crystal arm cuffs, finger armor rings, a crystal-and-gold waist belt, and delicate gold anklets accentuating her bare feet.",
"hair": "Her hair is sleek, glossy, and perfectly controlled, styled to balance the weight of the crystal headpiece while allowing elegant movement.",
"makeup": "Ultra-glam, colorful Egyptian night makeup—bold elongated black kohl eyeliner, intense eyeshadow layered in turquoise, emerald, sapphire blue, violet, and metallic gold. Beneath the eyes, intricate ceremonial ink drawings in fine black and gold lines inspired by ancient Egyptian markings. Skin is luminous with molten-gold highlights, brows strong and defined, lips finished in a sensual nude-bronze satin."
},
"props": {
"ritual_elements": [
"Burning incense bowls releasing thick aromatic smoke",
"Golden sistrum placed near the dance space",
"Tall ceremonial torches lining the temple floor"
]
},
"background": {
"macro_environment": "A grand ancient Egyptian temple courtyard at night, reserved for sacred royal rituals.",
"midground_details": "Towering sandstone columns, massive statues of Isis and Hathor, carved temple walls, flowing linen drapes, and ceremonial platforms illuminated by firelight.",
"micro_elements": "Torch flames reflecting off crystal surfaces, fine dust particles glowing in the night air, incense smoke wrapping around her legs and feet, detailed stone floor textures beneath her bare feet, crystal fringe in motion, and sharply defined shadows—everything rendered in extreme detail with zero blur."
},
"lighting": {
"type": "Cinematic night lighting using torches, oil lamps, and subtle moonlight.",
"effect": "Firelight ignites the crystal bodice with prismatic sparkle while moonlight softly outlines her legs and feet, creating a dramatic, sensual, and divine atmosphere."
},
"camera": {
"camera_type": "DSLR",
"resolution": "8K UHD",
"lens": "50mm prime lens",
"aperture": "f/8 for full-body and environment sharpness",
"iso": 100,
"shutter_speed": "1/200s to freeze elegant motion clearly",
"focus": "Extreme sharp focus on crystal bodice, facial features, legs, feet, and temple details, no bokeh, no blur"
},
"style": "Ultra high-fashion editorial, night temple ritual, all-crystal couture, sexy yet sacred, ancient Egyptian royalty reimagined, cinematic realism, extremely detailed, sharp, iconic"
}](https://ssfuture.shop/wp-content/uploads/ai_gen_1766006158-167x300.png)
