争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
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2022
ASIC就欺诈监控指控起诉麦格理
提起诉讼
澳大利亚证券与投资委员会对麦格理提起民事罚款诉讼，指称该行未能妥善监控、发现并阻止未经授权的费用交易。麦格理表示已知悉诉讼，并已向因该顾问行为而蒙受损失的客户退款。
品牌回应
退款或补偿 — Macquarie
Macquarie said it had noted the court proceedings and had reimbursed all clients who lost money as a result of Mr Hopkins' actions.
退款或补偿 — Macquarie
Following the independent adviser’s failure to compensate his clients for their losses, Macquarie fully reimbursed the 13 clients
来源摘录
Macquarie failed to properly detect and prevent these unauthorised fee transactions, many of which were over $10,000 each.
Today the Australian Securities and Investments Commission (ASIC) commenced civil penalty proceedings in the Federal Court against Macquarie, alleging the transactions "did not pass through a fraud monitoring system or undergo manual checks to confirm the transactions were for fees".
ASIC is alleging Macquarie breached its obligation to provide financial services efficiently, honestly and fairly, in breach of the Corporations Act, and that it made false and misleading representations.