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.

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Danger Unauthorized

Intrafund

Disclosure summary

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Disclosure time 2024-02-05

Disclosure details

investor alert listIntrafund (intrafund.com)

NameIntrafund (intrafund.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. AliasesIntrafund Address9 Kingsway London WC2B 6XF United Kingdom Websitewww.intrafund.com Social media– Emailsupport@intrafund.com Phone+442038073794 Overseas Bank Account Details– Other informationhttps://www.fca.org.uk/news/warnings/intrafund-intrafundcom

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Danger

2023-09-26

investor alert list KontoFX ASIC advises this company could be involved in a scam