Global Broker governance & inquiry App

Australia Securities & Investment Commission

Year 1998Regulated by Government

The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2023-02-23
  • Reason for punishment Do not deal with this business as it is unlicensed in Australia
Disclosure details

Nohelious International Marketing Operations trading as Trade99 ASIC advises this company could be involved in a scam

  Nohelious International Marketing Operations trading as Trade99   ASIC advises this company could be involved in a scam   PAGE READING TIME:1 MINUTE   On this page   Do not deal with this business as it is unlicensed in Australia   This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.   Protect yourself from investment scams and banking and credit scams.   Company details   First published   11-Aug-2020   Notes   (Note: this company is not connected to and should not be confused with the registered Australian company Trade 99 Pty Ltd ACN 604 690 799)   Address: Estonia   P: +3728804999   legal@trade99.com   trade99.com
Annex
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com