Disclosure details -

Australia Securities & Investment Commission

1998 yearRegulated 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

MGS Finance

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-02-16

Disclosure details

investor alert listMGS Financial (mgs-financial.com)

NameMGS Financial (mgs-financial.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– AddressSuite 701 Level 7 77 Castlereagh Street Sydney NSW 2000 Australia Websitehttps://mgs-financial.com Social media– Emailcs@mgs-financial.com Phone– Overseas Bank Account Details– Other information–

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2023-04-20

Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities