The Australian Stock Investment Group (ASI GROUP) ASI - ASI GROUP - ASIGROUP The Australian Stock Investment Group i got scammed by asigroup and woould hate any other hard woprking ozys to lose there dough Internet

This post caught my interest having been an associate of Richard White’s for many years back in Melbourne before he moved to the Gold Coast. I was especially interested once I discovered that I actually happen to live very close to where the Australian Stock Investment Group claims their head office is located in Varsity Lakes, QLD.

Here is the picture of said office from:

truelocal.com.au/business/the-australian-stock-investment-group/varsity-lakes

Here is the actual building as of the 17/11/2013 when I walked past it and took a photo.

Not only is it clearly NOT the Australian Stock Investment Group (it’s actually a Karate school), there is also clearly not parking space for the claimed 40 employees who work there (sourced from manta.com/ic/mvtvj6l/au/australian-stock-investment-group-pty-ltd). Furthermore, whoever wrote the statement in the above link clearly did not spend any thought considering the numbers of this, as a business turning over the claimed $8M with 40 employees is a business in dire trouble to being with.

Even more perplexing is the fact that the Australian Stock Investment Group website has been taken down and can’t be accessed, even though it’s continually spruiked as the primary vehicle for their stock trading strategies (http://www.theasigroup.com.au/).

Of additional concern is the company’s Facebook page: facebook.com/pages/Australian-Stock-Investment-Group/217326368313604

Since Jan 2012 it has had all of two posts; one concerning some very suspect spiritual mind-body medicine, the other from the ‘Wharton International Group’ which looks to be simply trying to drum up business – two posts in nearly two years? Hardly the activity of a business with ‘ever increasing growth’ (source: theasigroupcomau.wordpress.com/)

I think what disturbs me the most however, is this picture from: ussieweb.com.au/business/australian+stock+investment+group/2305201/

None of these people is Richard White, author of the original rebuttal to the first post, and the Director of the Australian Stock Investment Group. Surely the Director should be in his own staff group photo?

As stated, I knew Richard White for a long time in Melbourne, and being familiar with his Modus Operandi I have done a little digging as I was immediately suspicious as to his stated claims; with good reason as it turns out. DO NOT give your money to Richard White, he is a scammer and a pathological liar, which I think has been demonstrated here with ample evidence.

DO NOT GIVE YOUR MONEY TO THE AUSTRALIAN STOCK INVESTMENT GROUP – THEY ARE A SCAM!

Dear Sir/Madam,

I fear that you may have our company confused with someone else.

1.We do not send information in the mail.  All of the information pertaining to our company is on our website.  We do not post brochures, flyers or DL cards. 

2. We do not provide any stock or share programs or software - we provide membership to our website only. 

3. We are an Australian company with an AFSL Representative License who provides employment to dozens of legitimate Australians. 

If you would like to contact our company we would be more than happy to attempt to assist you in investigating the company mentioned in your post or potentially providing you with free access to the members area of our website.  Alternatively utilise the following websites to investigate companies who conduct illegal operations in Australia:-

www.fido.gov.au

www.asic.gov.au

www.accc.gov.au

The Australian Stock Investment Group

Phone: (Australia) 7 5562 9100 or 1300 365 839