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

ROITEKS

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listRoiteks

NameRoiteks TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. AliasesGreen Oak Ltd AddressRozova Dolina 26 Sofia Bulgaria 1000 Boulevard Totleben 53-55 Sofia Bulgaria 1606 Websitehttps://roiteks.com Social media– Emailsupport@roiteks.com Phone+44 (20) 3455 4866+61 2 8317 3142 Overseas Bank Account Details– Other information–

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Danger

2025-08-14

Warning regarding unregulated entities