I have already done a report for ASIC that helped lead to the raids back in 2021. I'm sure I was not the only one that reported them. But my report to ASIC was just on 3 months prior to the raids (allowing ASIC time for DD before the raids). The report I did was in regards to the relationship between EverBlu, AB, CPH and ROO. The monetary values being paid to AB and Everblu and the double dipping. I also reported on the volume discrepancy of trades back then. Back then mid 2021 especially on close each day it was very dodgy behaviour with large volumes in the auctions.
We now know this was Tysons doing from the latest ASIC release and funded by AB / CRESO.
I am not sure a class action will get anything. But if you find a firm interested I may be up for some money back.
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