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

GreenGlobalFX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-04-11

Disclosure details

investor alert listGreenGlobalFX (green-gfx.com)

NameGreenGlobalFX (green-gfx.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. AliasesGreen Global FX AddressOld Street EC1V 9BP London Websitehttps://green-gfx.com/ Social media– Emailsupport@green-globalfx.net Phone+442037500281+61861873205 Overseas Bank Account Details– Other informationASIC Investor Alertshttps://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!green-global-fx-green-globalfx-net--2712,https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!green-global-fx-g-globalfx-net--2603,https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!green-global-fx-greenglobalfx-com--2416

Annex

Screenshot 1

More regulatory disclosure

Danger

2025-03-28

Warning regarding unregulated entities