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

TRADERPROFX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-13

Disclosure details

investor alert listTraderPro (traderprofx.com)

NameTraderPro (traderprofx.com) TypeUnlicensedOffering financial services (including financial products) to people in Australia without a licence. They do not hold an Australianfinancialservices(AFS)licence or Australiancreditlicence from ASIC. Aliases– AddressFirst Floor First St Vincent Bank Ltd Building James Street Kingstown Saint Vincent and the Grenadines Websitehttps://www.traderprofx.com Social media– Emailsupport@traderprofx.com Phone+441788221280 Overseas Bank Account Details– Other information–

Annex

Screenshot 1

More regulatory disclosure

Warning

2024-10-24

List of entities with detected signs of illegal activities in the financial market Optimastocks