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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-01-01
Disclosure details
investor alert listTrade Limited
NameTrade Limited
TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023.
Aliases–
AddressRoosikrantsi tn 2-279K Kesklinna Linnaosa Tallinn Harju Maakond 10119
Websitehttps://www.tradeltd.com/
Social media–
Emailk279@000.ee
Phone–
Overseas Bank Account DetailsAccount name: Bushido TechnologiesAccount number:Account bank:
Other information–
Annex
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