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.

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Danger Unauthorized

Intrafund

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-02-05

Disclosure details

investor alert listIntrafund (intrafund.com)

NameIntrafund (intrafund.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. AliasesIntrafund Address9 Kingsway London WC2B 6XF United Kingdom Websitewww.intrafund.com Social media– Emailsupport@intrafund.com Phone+442038073794 Overseas Bank Account Details– Other informationhttps://www.fca.org.uk/news/warnings/intrafund-intrafundcom

Annex

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Danger

2021-11-12

Warning regarding unregulated entities