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Australian Securities and Investments Commission v Forex Capital Trading Pty Ltd, in the matter of Forex Capital Trading Pty Ltd     15

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Hawcroft and Australian Securities & Investments Commission	[2024] AATA 3596	Administrative Appeals Tribunal	Australia	9 Oct 2024	AustLII
WZWK and Commissioner of Taxation (Taxation)	[2023] AATA 872	Administrative Appeals Tribunal	Australia	26 Apr 2023	AustLII		1
MRWL and Australian Securities and Investments Commission	[2022] AATA 3366	Administrative Appeals Tribunal	Australia	13 Oct 2022	AustLII		3
Australian Securities and Investments Commission v Mercer Superannuation (Australia) Ltd	[2024] FCA 850	Federal Court of Australia	Australia - Commonwealth	2 Aug 2024	AustLII		1
Australian Securities and Investments Commission v Blumenthal	[2024] FCA 384	Federal Court of Australia	Australia - Commonwealth	12 Apr 2024	AustLII
Australian Securities and Investments Commission v R M Capital Pty Ltd	[2024] FCA 151	Federal Court of Australia	Australia - Commonwealth	29 Feb 2024	AustLII		1
Australian Securities and Investments Commission v Commonwealth Bank of Australia	[2023] FCAFC 135	Federal Court of Australia	Australia - Commonwealth	17 Aug 2023	AustLII		1
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3)	[2023] FCA 723	Federal Court of Australia	Australia - Commonwealth	4 Jul 2023	AustLII		4
Kumova v Davison (No 2)	[2023] FCA 1	Federal Court of Australia	Australia - Commonwealth	9 Jan 2023	AustLII		16
Cruickshank v Australian Securities and Investments Commission	[2022] FCAFC 128; (2022) 292 FCR 627; (2022) 403 ALR 67	Federal Court of Australia	Australia - Commonwealth	5 Aug 2022	AustLII		11
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 2)	[2022] FCA 786; 162 ACSR 1	Federal Court of Australia	Australia - Commonwealth	8 Jul 2022	AustLII		8
Woodhouse (Liquidator), in the matter of Forex Capital Trading Pty Ltd (in liq)	[2022] FCA 600; (2022) 159 ACSR 669	Federal Court of Australia	Australia - Commonwealth	17 May 2022	AustLII		8
Australian Securities and Investments Commission v Blue Star Helium Ltd (No 4)	[2021] FCA 1578; 158 ACSR 196	Federal Court of Australia	Australia - Commonwealth	16 Dec 2021	AustLII		5
Australian Securities and Investments Commission v Allianz Australia Insurance Ltd	[2021] FCA 1062; 156 ACSR 638	Federal Court of Australia	Australia - Commonwealth	6 Sep 2021	AustLII		13
Forex Capital Trading Pty Ltd (In Liq) v Invesus Group Ltd	[2024] NSWSC 867	Supreme Court of New South Wales	Australia - New South Wales	19 Jul 2024	AustLII		2

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Australian Competition and Consumer Commission v Quantum Housing Group Pty Ltd	[2021] FCAFC 40; (2021) 285 FCR 133; (2021) 388 ALR 577; (2021) 151 ACSR 98	Federal Court of Australia	Australia - Commonwealth	19 Mar 2021	AustLII		61
Westpac Securities Administration Ltd v Australian Securities and Investments Commission	[2021] HCA 3; (2021) 270 CLR 118; (2021) 387 ALR 1; (2021) 95 ALJR 149	High Court of Australia	Australia - Commonwealth	3 Feb 2021	AustLII		20
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Westpac Banking Corporation	[2020] FCA 1538; (2020) 148 ACSR 247	Federal Court of Australia	Australia - Commonwealth	21 Oct 2020	AustLII		11
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 3)	[2020] FCA 1421	Federal Court of Australia	Australia - Commonwealth	1 Oct 2020	AustLII		20
Australian Securities and Investments Commission v MLC Nominees Pty Ltd	[2020] FCA 1306; (2020) 147 ACSR 266	Federal Court of Australia	Australia - Commonwealth	11 Sep 2020	AustLII		32
Cumaiyi v Northern Territory of Australia	[2020] FCA 1299	Federal Court of Australia	Australia - Commonwealth	9 Sep 2020	AustLII		10
Cassimatis v Australian Securities and Investments Commission	[2020] FCAFC 52; (2020) 275 FCR 533; (2020) 376 ALR 261; (2020) 144 ACSR 107	Federal Court of Australia	Australia - Commonwealth	27 Mar 2020	AustLII		33
FMM17 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs	[2020] FCAFC 20; (2020) 275 FCR 152	Federal Court of Australia	Australia - Commonwealth	26 Feb 2020	AustLII		10
Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 3)	[2020] FCA 208; (2020) 275 FCR 57; 380 ALR 27; (2020) 143 ACSR 140	Federal Court of Australia	Australia - Commonwealth	26 Feb 2020	AustLII		37
Australian Securities and Investments Commission v AMP Financial Planning Pty Ltd (No 2)	[2020] FCA 69; (2020) 377 ALR 55; (2020) 142 ACSR 277	Federal Court of Australia	Australia - Commonwealth	5 Feb 2020	AustLII		36
Australian Securities and Investments Commission v Westpac Banking Corporation	[2019] FCA 2147	Federal Court of Australia	Australia - Commonwealth	19 Dec 2019	AustLII		29
Australian Securities and Investments Commission v Westpac Securities Administration Ltd	[2019] FCAFC 187; (2019) 272 FCR 170; (2019) 373 ALR 455; 141 ACSR 1	Federal Court of Australia	Australia - Commonwealth	28 Oct 2019	AustLII		47
Australian Competition and Consumer Commission v Cornerstone Investment Aust Pty Ltd (in liq) (No 5)	[2019] FCA 1544	Federal Court of Australia	Australia - Commonwealth	20 Sep 2019	AustLII		18
BlueScope Steel Ltd v The Australian Worker ’ s Union	[2019] FCA 182	Federal Court of Australia	Australia - Commonwealth	11 Feb 2019	AustLII		7
Australian Securities and Investments Commission v Kobelt	(2019) 267 CLR 1		Australia - Commonwealth	circa 2019	Legal Online / Westlaw		86
Unique International College Pty Ltd v Australian Competition and Consumer Commission	[2018] FCAFC 155; (2018) 266 FCR 631; (2018) 362 ALR 66	Federal Court of Australia	Australia - Commonwealth	19 Sep 2018	AustLII		55
Australian Competition and Consumer Commission v Yazaki Corporation	[2018] FCAFC 73; (2018) 262 FCR 243; (2018) 357 ALR 55	Federal Court of Australia	Australia - Commonwealth	16 May 2018	AustLII		158
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union	[2018] HCA 3; (2018) 262 CLR 157; (2018) 351 ALR 190; (2018) 273 IR 211; (2018) 92 ALJR 219; (2018) 70 AILR 102-917	High Court of Australia	Australia - Commonwealth	circa 2018	AustLII		319
Australian Competition and Consumer Commission v Get Qualified Australia Pty Ltd (in liq) (No 3)	[2017] FCA 1018; [2017] ATPR 42-549	Federal Court of Australia	Australia - Commonwealth	30 Aug 2017	AustLII		18
Australian Securities and Investments Commission v Kobelt	[2017] FCA 387	Federal Court of Australia	Australia - Commonwealth	13 Apr 2017	AustLII		11
Australian Securities and Investments Commission v Cassimatis (No 8)	[2016] FCA 1023; (2016) 336 ALR 209	Federal Court of Australia	Australia - Commonwealth	26 Aug 2016	AustLII		79
Australian Competition and Consumer Commission v Reckitt Benckiser	[2016] FCAFC 181; 340 ALR 25	Federal Court of Australia	Australia - Commonwealth	circa 2016	AustLII		176
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate	[2015] HCA 46; (2015) 258 CLR 482; (2015) 326 ALR 476; (2015) 90 ALJR 113; (2015) 255 IR 87; (2015) 67 AILR 102-494	High Court of Australia	Australia - Commonwealth	9 Dec 2015	AustLII		974
Australian Competition and Consumer Commission v Coles Supermarkets Australia Pty Ltd	[2015] FCA 330; (2015) 327 ALR 540; [2015] ATPR 42-494	Federal Court of Australia	Australia - Commonwealth	10 Apr 2015	AustLII		170
Registrar of Aboriginal and Torres Strait Islander Corporations v Matcham (No 2)	[2014] FCA 27; (2014) 97 ACSR 412; (2014) 97 ASCR 412	Federal Court of Australia	Australia - Commonwealth	5 Feb 2014	AustLII		42
Australian Competition and Consumer Commission v TPG Internet Pty Ltd	[2013] HCA 54; (2013) 250 CLR 640; (2013) 304 ALR 186; (2013) 96 ACSR 475; (2013) 88 ALJR 176	High Court of Australia	Australia - Commonwealth	12 Dec 2013	AustLII		588
Australian Securities and Investments Commission v Camelot Derivatives Pty Ltd (in liq)	[2012] FCA 414; (2012) 88 ACSR 206	Federal Court of Australia	Australia - Commonwealth	23 Apr 2012	AustLII		36
Australian Competition and Consumer Commission v Jones (No 5)	[2011] FCA 49; 192 FCR 325	Federal Court of Australia	Australia - Commonwealth	4 Feb 2011	AustLII		19
Australian Competition and Consumer Commission v Telstra Corporation Ltd	[2010] FCA 790; (2010) 188 FCR 238; [2010] ATPR 42-322	Federal Court of Australia	Australia - Commonwealth	28 Jul 2010	AustLII		85
Construction, Forestry, Mining and Energy Union v Cahill	[2010] FCAFC 39; (2010) 269 ALR 1; (2010) 194 IR 461	Federal Court of Australia	Australia - Commonwealth	18 May 2010	AustLII		291
Construction, Forestry, Mining and Energy Union v Williams	[2009] FCAFC 171; (2009) 262 ALR 417; (2009) 191 IR 445	Federal Court of Australia	Australia - Commonwealth	7 Dec 2009	AustLII		147
Australian Securities and Investments Commission v Oxford Investments (Tasmania) Pty Ltd	[2008] FCA 980; (2008) 169 FCR 522	Federal Court of Australia	Australia - Commonwealth	30 Jun 2008	AustLII		10
Mornington Inn Pty Ltd v Jordan	[2008] FCAFC 70; (2008) 168 FCR 383; (2008) 168 FLR 383; (2008) 247 ALR 714; (2008) 171 IR 455; (2008) 60 AILR 100-883	Federal Court of Australia	Australia - Commonwealth	7 May 2008	AustLII		417
Markarian v R	(2005) 228 CLR 357		Australia - Commonwealth	circa 2005	Legal Online / Westlaw		2124
Butcher v Lachlan Elder Realty Pty Ltd	[2004] HCA 60; (2004) 218 CLR 592; (2004) 212 ALR 357; (2004) 79 ALJR 308; [2005] ANZ Conv R 65; [2004] ATPR 42-033	High Court of Australia	Australia - Commonwealth	2 Dec 2004	AustLII		640
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		498
Wong v R	[2001] HCA 64; (2001) 207 CLR 584; (2001) 185 ALR 233; (2001) 76 ALJR 79; (2001) 22 Leg Rep C1	High Court of Australia	Australia - Commonwealth	15 Nov 2001	AustLII		2124
Sykes v Reserve Bank of Australia	[1998] FCA 1405; (1998) 88 FCR 511; (1998) 158 ALR 710; [1999] ATPR 41-699	Federal Court of Australia	Australia - Commonwealth	6 Nov 1998	AustLII		131
Pearce v R	[1998] HCA 57; (1998) 194 CLR 610; (1998) 156 ALR 684; (1998) 72 ALJR 1416; (1998) 103 A Crim R 372; (1998) 15 Leg Rep C1	High Court of Australia	Australia - Commonwealth	10 Sep 1998	AustLII		2618
Trade Practices Commission v CSR Ltd	[1990] FCA 762; [1991] ATPR 41-076	Federal Court of Australia	Australia - Commonwealth	circa 1990	AustLII		523
Mill v R	[1988] HCA 70; (1988) 166 CLR 59; 83 ALR 1; 36 A Crim R 468; 63 ALJR 117	High Court of Australia	Australia - Commonwealth	8 Dec 1988	AustLII		2095
Daly v Sydney Stock Exchange Ltd	[1986] HCA 25; (1986) 160 CLR 371; 65 ALR 193; (1986) 60 ALJR 371; 4 ACLC 283	High Court of Australia	Australia - Commonwealth	22 May 1986	AustLII		227
Yorke v Lucas	[1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622	High Court of Australia	Australia - Commonwealth	circa 1985	AustLII		1285
Forex Capital Trading Pty Ltd (In Liq) v Invesus Group Ltd	[2024] NSWSC 867	Supreme Court of New South Wales	Australia - New South Wales	19 Jul 2024	AustLII		2
Australian Securities and Investments Commission v Park Trent Properties Group Pty Ltd (No 3)	[2015] NSWSC 1527	Supreme Court of New South Wales	Australia - New South Wales	15 Oct 2015	AustLII		14
Gillfillan v Australian Securities and Investments Commission	[2012] NSWCA 370; (2012) 92 ACSR 460	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Nov 2012	AustLII		43
Australian Securities and Investments Commission v Adler	[2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	30 May 2002	AustLII		288
Australian Securities and Investments Commission v Flugge	[2016] VSC 779; (2016) 342 ALR 1	Supreme Court of Victoria	Australia - Victoria	15 Dec 2016	AustLII		33
3 Act 2020	3 Act 2020		United Kingdom	circa 2020			2
300 So 200	300 So 200		United States	circa 2016			1