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BFCSA investigates fraud involving lenders, spruikers and financial planners worldwide.  Full Doc, Low Doc, No Doc loans, Lines of Credit and Buffer loans appear to be normal profit making financial products, however, these loans are set to implode within seven years.  For the past two decades, Ms Brailey, President of BFCSA (Inc), has been a tireless campaigner, championing the cause of older and low income people around the Globe who have fallen victim to banking and finance scams.  She has found that people of all ages are being targeted by Bankers offering faulty lending products. BFCSA warn that anyone who has signed up for one of these financial products, is in grave danger of losing their home.


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Led by award-winning consumer advocate Denise Brailey, BFCSA (Inc) are a group of people who are concerned about the appalling growth of Loan Fraud around the world. BFCSA (Inc) is a not for profit organisation in the spirit of global community concern and justice.

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BFCSA: Collapse of STERLING FIRST Group - ASIC Negligent once again

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BFCSA is now gathering people from around Australia who are suffering loss as a result of the collapse of the Sterling First Group of companies run by Ray Owen Jones and Ryan Jones. The average losses seem to be around $250k - $450k involving LEASE FOR LIFE SCAM where people invested as Tenants, or Borrowers (Macquarie) or Share holders after listing on the ASX.
If you have issue with any of these 12 companies, please get in touch with:
Denise Brailey - President - 0401 642 344

This email address is being protected from spambots. You need JavaScript enabled to view it.

 ASIC was informed of breaches in State and Federal Laws back in early 2017. They were formally reminding again in June 2018.

Is their no end to the regulator's laziness? We are investigating those issues. If YOU wrote to ASIC, please send me letters or documents by This email address is being protected from spambots. You need JavaScript enabled to view it.

or P O Box 75 Dowerin WA 6461 

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  • Louie2U
    Louie2U Sunday, 16 June 2019

    The watch puppy, ASIC, still cannot catch a bone!

    How much is the annual budget that ASIC receives from the Government via the everyday Australian taxpayer's public purse?

    That money is simply wasted on this useless puppy. They always want their tummy tickled as a reward for doing absolutely nothing.

    We are well overdue for a watchdog that knows how to bite and bite the crooks hard. ScoMo will not do anything. He has his own skeletons in the closet from 2006 when he got sacked (not stood down, not resigning but actually sacked) from his job as head of NSW Tourist Commission over $184 million in dodgy contracts. ScoMo also voted multiple times against a Royal Commission into banking. Our new PM is a corrupt crook of the highest order, but the Liberal Party chose him to lead us. We had no say and now we're stuck with him.

    Time to let ScoMo that these entitled crooks are not allowed to get away with stealing other people's hard earned money.

    If you want to make a difference, this is the place to do it.

    PS: Denise, you should have been one of those recipients for an Order of Australia; you work harder than some who've gotten it.

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