Auditor of Brite Advisors Pty Ltd admits failures and surrenders registration
Australian Securities & Investments Commission, 27-Jun-2025
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SEC obtains final judgment against Brite Advisors USA, Inc. for custody rule and disclosure violations
US SEC, 17-Jun-2025
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Winding up order for Brite Advisory Group Ltd
HK Court of First Instance, 23-Sep-2024
The firm was renamed last week to BAG HK Ltd. We believe it is the top company in the Brite group, which is in trouble in multiple countries including Australia (also being wound up) and USA. The firm belatedly claimed that Mark Donnelly, who acted as CEO and founder, did not have authority to sign the loan from petitioner, Heritage Management Consultancy FZE. The court rejected all the defences.
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Donre Advisory Limited enters liquidation
UK Financial Conduct Authority, 16-Jul-2024
A UK piece of the jigsaw owned by HK-based Brite Advisory Group.
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Restrictions on Donre Advisory Ltd
UK Financial Conduct Authority, 17-May-2024
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Federal Court orders Brite Advisors wound up on just and equitable grounds
Australian Securities & Investments Commission, 07-Feb-2024
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Global advisory group accused of fund misappropriation
Money Management Australia, 07-Feb-2024
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Federal Court appoints receivers to Brite Advisors
Australian Securities & Investments Commission, 15-Dec-2023
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Brite retirement savings manager Mark Donnelly stole David Beckham shirts destined for Perth
West Australian, 13-Dec-2023
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Brite's boss Mark Donnelly revealed as former English sports manager with criminal past
BNN Breaking, 13-Dec-2023
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SEC charges Brite Advisors USA, Inc. with custody rule violations and disclosure failures
US SEC, 21-Nov-2023
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Federal Court freezes funds and assets of Brite Advisors
Australian Securities & Investments Commission, 27-Oct-2023
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Financial planner conceals criminal record to SFC
Asian Private Banker, 11-May-2010
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Mr Mark Donnelly, ex-ING Financial Planning Ltd, convicted of misleading SFC