Under the MFAA Constitution and Disciplinary Rules, the MFAA Tribunal has the power to issue determinations to expel and suspend members and to cancel membership where appropriate.

Expelled

(click here to view reasons for expulsion)

  • Ms Laura Le, November 2018
  • Mr Brett Gordon, October 2018
  • Mr Ezzatt-Daniel Nesseim, September 2018
  • Mr Tim Zheng, August 2018
  • Mr Nathaniel Barbuto, July 2018
  • Ms Qingyue (Selena) Tan, July 2018
  • Mr Thanh Phong (Johnny) Trinh, May 2018
  • Mr Koresh Houghton of KHFinancial Rehoboth Pty Ltd, May 2018
  • Mr Giuseppe Ciorra, Apr 2018
  • Ms Bao Quynh Nhu (Jamie) Le, Apr 2018
  • Mr Dan Van Tran (aka Van Danh Tran), Feb 2018
  • Mr Neilesh Prashant Deo, Feb 2018
  • Ms Rani Jasmin Mishra, Dec 2017
  • Mr Jia Ge, Sep 2017
  • Ms Wenfei (Lucy) Liu, Jul 2017 
  • Mr Cameron Liddle, Feb 2017
  • Mr Plasidus Monewalu, Feb 2017
  • Mr Arthur Langadiotis, Nov 2016
  • Mr Ze Min Li, Apr 2016
  • Mr Aziz Letfallah, Aug 2015
  • Mr Aizaz  Hassan, Jun 2015
  • Mr Janek (John) Krawc and Global Progress Financial Services Pty Ltd, Apr 2015
  • Mr Michael Parnreiter, Oct 2014
  • Ms Imalka (Nadee) Weththasinghe, Mar 2014
  • Mr Shiv Prakash Sahay, Feb 2014
  • Ms Julie Jennings of Tailored Mortgage Solutions Pty Ltd, Sep 2013
  • Mr Athol Halvorsen & Australian Finance Club Pty Ltd, Jun 2013
  • Mr Giuseppe (Joe) Sortino, Jun 2013
  • Mr Moustafa Dandachli, Aug 2012
  • Mrs Shashi Prasad, Jul 2012
  • Mr Daman Sarna, Dec 2011
  • Mr Ravind Prasad, Dec 2011
  • Ms Hong-Hao Ngoc Tran, Sep 2010
  • E-Mortgage Wise and Mr Don Hoang, Apr 2010
  • Ms Xue Mei Mary Zhao, Mar 2008
  • Ms Minerva Boniales, Dec 2007
  • Mr Nam Thanh Nguyen, Oct 2007

 

Suspended

(click here to view reasons for suspension)

  • Ms Jenny Shi 08/07/2018 – 07/07/2020
  • Mr Mark Roberts of Breakaway Finance Group 12/04/2018 – 11/04/2020
  • Ms Jiangyong (Jenny) Mao and Diamond Lady Financial Solutions 15/08/2016  - Refer to Cancelled Memberships list below
  • Ms Helen Lossev 02/03/2015 - 01/03/2019
  • Mr Aizaz  Hassan 16/02/2015 - Refer to Expelled Members list above
  • Mr Athol Halvorsen and Australian Finance Club Pty Ltd 02/11/2012 - Refer to Expelled Members list above
  • Mr Moustafa Dandachli 06/07/2012 - Refer to Expelled Members list above
  • Mr Driss Doukari 15/02/2012 - Indefinitely
  • Mr Michael Veigli 10/12/2010 - TBA

For the list of previously suspended members, click here

 

Cancelled

(click here to view reasons for cancellation)

  • Ms Jiangyong (Jenny) Mao and Diamond Lady Financial Solutions – 28/07/2017
  • Mr Raghwa Nand Prasad - 15/08/2016
  • Mr David Brooke of Brooke Financi al Solutions NSW - 08/06/2014
  • Mr David St Pierre - 20/03/2014
  • Mr Parmjit Singh - 10/03/2014
  • Mr Tony Quach - 18/12/2013
  • Ms Loriana Crews - 11/09/2013
  • Mr Arthur Sperling - 22/05/2013
  • Mr Constantinos Patniotis - 25/02/2013
  • Mai Pacific Pty Ltd and Mr Daniel Nguyen - 25/10/2012