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.

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Danger Unauthorized

Apex360

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Disclosure matching Website matching
Disclosure time 2024-02-29

Disclosure details

investor alert listApex 360 (apex360.io and tradeox.io)

NameApex 360 (apex360.io and tradeox.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. AliasesApex360Tradeox AddressTerminal Limited 2023-00103 Fortgate Offshore Investment and Legal Services Ltd Ground Floor The Sotheby Building Rodney Village Rodney Bay Gros-Islet Saint Lucia Websitehttps://apex360.iohttps://tradeox.io Social media– Emailsupport@tradeox.iosupport@apex360.io Phone– Overseas Bank Account Details– Other information–

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2023-04-20

Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities