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

Nationaltradecenter

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-02-16

Disclosure details

investor alert listNational Trade Centre (thenationaltradecenter.io)

NameNational Trade Centre (thenationaltradecenter.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. AliasesNational Trade CentreWTC Group Limited Address26224 Samou 8 Street 1086 NicosiaSuit 305 Griffith Corporation Center Kingstown St Vincent and the Grenadineds Websitehttps://thenationaltradecenter.io Social media– Emailsupport@thenationaltradecenter.io Phone+441669220639+61870936058+35722032567 Overseas Bank Account Details– Other information–

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2022-09-20

Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities