Disclosure details -

Australia Securities & Investment Commission

1998 yearRegulated 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

SOHO International

Disclosure summary

Disclosure matching Website matching
Disclosure time 2026-02-11

Disclosure details

investor alert listSoho International (soho-international.com)

NameSoho International (soho-international.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– Address20 Primrose St Broadgate London EC2M 3AF United Kingdom Websitehttps://soho-international.com/ Social media– Emailsupport@soho-international.com Phone+44 2031 915 834+1 3674 065 323+38 572 790 032+41 717 798 814 Overseas Bank Account Details– Other information–

Annex

Screenshot 1

More regulatory disclosure

Danger

2020-08-06

Warning regarding unregulated entities