Disclosure details -

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

Danger Unauthorized

HybridReserve

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-02-23
Reason for punishment Do not deal with this business as it is unlicensed in Australia

Disclosure details

SingleBell Ltd (trading as HybridReserve) ASIC advises this company could be involved in a scam

SingleBell Ltd (trading as HybridReserve) ASIC advises this company could be involved in a scam PAGE READING TIME:1 MINUTE On this page Do not deal with this business as it is unlicensed in Australia This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC. Protect yourself from investment scams and banking and credit scams. Company details First published 25-Nov-2019 Notes Also known as SingleBell OU Address: Kesklinna linnaosa, Roosikrantsi tn 2-K444, 10119 Estonia Address: Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines Ph: +44 2038077287 Email: support@hybridreserve.com Website: www.hybridreserve.com Account name: P2P GmbH Account number: NL81BUNQ2206824655 Bank name: Bunq B V

Annex

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More regulatory disclosure

Sanction

2011-12-16

Administrative actions against UBS Securities Co., Ltd. Tokyo Branch and UBS AG Japan Branch