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

Bitfx Traders

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-02-20

Disclosure details

investor alert listBitFX Traders (bitfx-traders.com)

NameBitFX Traders (bitfx-traders.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. AliasesBitFX TradersBit FX Traders Address16 Chatsworth Rd, London W5 3DB, United Kingdom Websitehttps://bitfx-traders.com Social media– Email– Phone+447860043169 Overseas Bank Account Details– Other information–

Annex

Screenshot 1

More regulatory disclosure

Danger

2024-05-03

investor alert listStaxom (staxom.org)