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

USG

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-04-11

Disclosure details

investor alert list United Strategic Group (usgforex.com)

NameUnited Strategic Group (usgforex.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– AddressGovant Building PO BOX 1276 Port Vila SAINT VINCENT Websitehttps://www.usgforex.com Social media– Emailclientsupport@usgfx.global Phone+61291890223 Overseas Bank Account Details– Other information–

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2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites