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

Rayz Liquidity Corp

Disclosure summary

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Disclosure time 2024-02-16

Disclosure details

investor alert listRayz Liquidity Corp (rayzliquiditycorp.com)

NameRayz Liquidity Corp (rayzliquiditycorp.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. Aliases– Address502 George St Sydney New South Wales52 54 Lime St London EC3M 7AF UK20 W 34th St New York NY 10001 United States Websitehttps://rayzliquiditycorp.com Social media– Emailsupport@rayzliquiditycorp.com Phone– Overseas Bank Account Details– Other information–

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Danger

2023-09-26

investor alert list FTO Capital ASIC advises this company could be involved in a scam