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

FXLeader

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listLeadernet Ou

NameLeadernet Ou TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. AliasesFXLeader AddressSuite 305 Griffith Corporate Centre Beachmont Kingstown Saint Vincent and the GrenadinesP.O. Box 1510 Kingstown St. Vincent and the Grenadines Websitehttps://www.fxleader.com Social media– Emailsupport@fxleader.com Phone+ 44 20 3318 3212 Overseas Bank Account Details– Other information–

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Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites