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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2025-11-12
Disclosure details

investor alert listNXG Markets (nxgmarkets.com)

NameNXG Markets (nxgmarkets.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. Aliases– AddressBonovo Road Fomboni island of Moheli Comoros Union806 AL Serkal Building 2 Port Saeed Dubai UAE Websitehttps://www.nxgmarkets.com Social media– Emailinfo@nxgmarkets.com Phone61480037361 Overseas Bank Account Details– Other information–
Annex
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Danger

2026-01-20

Danger

2023-01-01

Danger

2024-05-15

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