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

KontoFX

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

KontoFX ASIC advises this company could be involved in a scam

KontoFX 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 Notes (also known as NTMT Transformatic Markets OU) Address: Harju maakond, Tallinn Kesklinna Iinnaosa, Parda tn 4 10151 Estonia Northside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest 1139 Hungary Email: info@kontofx.info support@kontofx.info Website: https://www.kontofx.com/

Annex

Screenshot 1

More regulatory disclosure

Danger

2024-08-15

Twelve Whales LLC / https://www.twelvewhales.com/