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

EternalWealth

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-09-26
Reason for punishment Do not deal with this business as it is unlicensed in Australia

Disclosure details

Eternal Wealth Group / Eternal Wealth FX ASIC advises this company could be involved in a scam

Eternal Wealth Group / Eternal Wealth FX 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 11-Aug-2020 Notes [Note: this company is not connected with and should not be confused with the registered Australian company Eternal Wealth Group Pty Ltd ACN 149 088 988 AFS licence #427848.] Ph: +61 412 345 678 Email: au@eternalwealthfx.com, support@eternalwealthfx.com and support@eternalwealthgroup.com Website: https://www.eternalwealthfx.com/ Account Name: Yiran Trading Co. Limited Bank Name: Standard Chartered Bank (Hong Kong) Limited Account Number: 41510708496 Account Name: HK Mingf Trading Co. Limited Bank Name: Standard Chartered Bank (Hong Kong) Limited Account Number: 57411493032

Annex

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More regulatory disclosure

Danger

2023-01-01

INVESTOR ALERT LIST