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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2025-04-11
Disclosure details
WARNING! Be wary of dealing with this business as it is unlicensed in Australia.
This entity
is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee. Almost all providers of financial services in Australia must be licensed by ASIC.
Unlicensed entity details
Name
Kwakol Markets (kwakolmarkets.com)
Type
Unlicensed
Aliases
–
Address
220 350 Victoria St Richmond VIC 3121
Mall 169, Adetokunbo Ademola Crescent, Wuse ll, Abuja, Nigeria.
Website
kwakolmarkets.com
Social media
–
Email
support@kwakolmarkets.com
Phone
–
Overseas Bank Account Details
–
Other information
Overseas regulator warning: FCA https://www.fca.org.uk/news/warnings/kwakol-markets-kwakolmarketscom
Annex
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