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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

Everest Consultancies

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Disclosure time 2025-05-21

Disclosure details

investor alert listEverest Consultancies (everest-consultancies.com)

NameEverest Consultancies (everest-consultancies.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. Aliases– AddressWorld trade Centre (Geneva) Route de Pre-Bois 29 1217 Meyrin Switzerland WebsiteHttps://www.everest-consultancies.com Social media– Email– Phone+41615083133 Overseas Bank Account Details– Other informationInternational regulator warninghttps://www.finma.ch/en/finma-public/warnungen/warning-list/everest-consultancies_com/

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Danger

2024-03-19

Warning regarding unregulated entities