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.

Disclose broker

Danger Unauthorized

4xAi

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-02-05

Disclosure details

investor alert list4XAI (4xai.net and my4xai.com)

Name4XAI (4xai.net and my4xai.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. Aliases4xAI AddressTemasek Blvd Suntec Tower 1 Singapore 038987 Websitehttps://4xai.netwww.4xai.netwww.my4xai.com Social media– Emailclientrelations@4xai.netmarketing@4xai.netcareer@4xai.net Phone+442045874625+61279123048 Overseas Bank Account Details– Other informationOther regulator warning FCA:https://www.fca.org.uk/news/warnings/4xai-4xainet

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites