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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-04-05
Disclosure details

investor alert listQuant Finance Ltd (quantfinanceltd.com)

NameQuant Finance Ltd (quantfinanceltd.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. AliasesQuant Finance LimitedQuant Finance Ltd AddressW1T 3JL London, Mortimer Street Websitewww.quantfinanceltd.com Social media– Emailsupport@quantfinanceltd.net Phone+442081576590 Overseas Bank Account Details– Other information–
Annex
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Danger

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2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
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