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

Zolacor

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-03-03

Disclosure details

investor alert listZolacor (zolacor.com)

NameZolacor (zolacor.com) TypeUnlicensedOffering financial services (including financial products) to people in Australia without a licence. They do not hold an Australian financial services (AFS) licence or Australian credit licence from ASIC. Aliases–Aliases Address225 6 Ave SW Calgary AB T2P 3S9 Canada The Marine Unit 1902 19 Floor 22 Dorothy Nyembe St Durban 4001 South Africa 161 Marsh Wall London E14 9SJ The United Kingdom Websitehttps://zolacor.com Social media– Emailsupport@zolacor.com Phone+12042021784 +27210055210 +442837180815 Overseas Bank Account Details–Overseas Bank Account Details Other information–

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Danger

2023-09-26

investor alert list GG Capital Group Limited (trading as BlueLexus) ASIC advises this company could be involved in a scam