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

Worldtradecenter

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-02-16

Disclosure details

investor alert listWTC Group Limited (world-trade-center.io)

NameWTC Group Limited (world-trade-center.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. AliasesWorldtradecenterWorld Trade CenterWTC Group Limited Address26224 Samou 8 Street 1086 NicosiaSuit 305 Griffith Corporation Center Kingstown St Vincent and the Grenadineds Websitehttps://world-trade-center.io Social media– Emailsupport@world-trade-center.io Phone44203834370661284888978 Overseas Bank Account Details– Other information–

Annex

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Sanction

2022-07-25

CYSEC Board Decision