Disclosure details -

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

AFO

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-09-10
Reason for punishment Do not deal with this business as it is unlicensed in Australia

Disclosure details

Afomanagement.com ASIC advises this company could be involved in a scam

Afomanagement.com 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 10-Sep-2020 Notes [Note: this website is not connected with and should not be confused with AFO Management Ltd, which is a corporation licensed with the Securities and Futures Commission, Hong Kong] Email: info@afomanagement.com; support@afomanagement.com; trade@afomanagement.com Account Name: EA Business Services Limited Bank Name: The Hong Kong and Shanghai Banking Corporation Limited Account Number: 015 384175 838

Annex

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More regulatory disclosure

Warning

2019-11-04

List of Unlicensed Companies and Suspicious Websites