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

Wall Street Exchange

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Disclosure time 2024-03-28

Disclosure details

investor alert listWall Street Exchange (wallstreet-fx.io)

NameWall Street Exchange (wallstreet-fx.io) 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. Aliases– Address121 Prodromou Hadjikyriakion Building 1st Floor 2064 Nicosia Cyprus Websitehttps://wallstreet-fx.io Social media– Emailsupport@wallstreet-fx.iocompliance@wallstreet-fx.iosupport@thewallstreetexchange.iocompliance@thewallstreetexchange.io Phone61485853592441304793886 Overseas Bank Account Details– Other informationFinancial Conduct Authority warninghttps://www.fca.org.uk/news/warnings/wall-street-exchange-wallstreet-fxio

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Danger

2014-10-03

Warning regarding unregulated entities