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Enforcement/asicCWLTH

ASIC bans Sydney mortgage broker for ten years and cancels her Australian credit licence

25-305MR

banning16 Dec 2025

Respondent

Thi Hoa Trieu

Facts

ASIC has banned Sydney-based mortgage broker Ms Thi Hoa Trieu from engaging in credit activities, controlling another person who engages in credit activities, and performing any function involved in the engaging in of credit activities for a period of ten years.

Outcome

ASIC banning order — Thi Hoa Trieu (2025-12-16). See the ASIC source for the full terms.

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Read the source

https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-305mr-asic-bans-sydney-mortgage-broker-for-ten-years-and-cancels-her-australian-credit-licence

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