Entity Index

Epstein-founded Financial Trust Company

1 direct match plus 49 related mentions across organization references, story text, source records, and indexed tags.

world

ASIC Moves to Shut Down Capital Guard Over Alleged Fake Bond Scheme

Australian financial regulator alleges Capital Guard raised $17 million from investors through fake bonds and serious misconduct.

Jul 14, 2026, 3:52 PM ABC Australia News

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