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.

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Danger Unauthorized

Trade 12

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

Trade 12 ASIC advises this company could be involved in a scam

Trade 12 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 Tominae 5 Tallin 10145 Estonia P: +1888 293 6433 support@trade12.com www.trade12.com Account name: EXO Management LLC Account number: 862380230 Bank name: JPMorgan Chase Bank NA Account name: Global FN Services LLC Account number: - Bank name: -

Annex

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Danger

2022-12-15

Warning List - GrandCapital CG