Disclosure details -

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

CapitalFlow

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-02-22

Disclosure details

investor alert listCaptialFlow (capital-flow.com)

NameCaptialFlow (capital-flow.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. AliasesCapital Flow Address10 Manoel Street Castries Sain Luca Websitehttps://capital-flow.com Social media– Emailsupport@capital-flow.com Phone+441133284640 Overseas Bank Account Details– Other information–

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Danger

2019-09-04

Warning regarding unregulated entities