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

TBC

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-02-22
Reason for punishment Do not deal with this business as it is unlicensed in Australia

Disclosure details

Treasure Bay / TBC Gulf Capital ASIC advises this company could be involved in a scam

Treasure Bay / TBC Gulf Capital 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 Treasure Bay / TBC Gulf Capital http://www.tbcfx.com Account number: 503415077301 Bank name: OCBC Bank (Note: This entity is not connected or associated with Australian financial services licensee, Treasure Bay Capital Pty Ltd ACN 161 462 139)

Annex

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More regulatory disclosure

Danger

2022-09-20

"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"