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

BLUELEXUS

Disclosure summary

Disclosure matching Website matching
Disclosure time 2019-12-06

Disclosure details

investor alert listGG Capital Group Limited (trading as BlueLexus)

NameGG Capital Group Limited (trading as BlueLexus) TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– Address305 Suite Corporate Griffith Centre Beachmont Kingstown St. Vincent and the Grenadines Websitehttps://www.bluelexus.com/about-us/contact-us/ Social media– EmailFinance@Bluelexus.comSupport@Bluelexus.comCompliance@Bluelexus.com Phone+44 2080893448 Overseas Bank Account Details– Other informationTrading as BlueLexus

Annex

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Sanction

2022-07-26

CySEC Decision