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

Azura Capital

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-12-22

Disclosure details

investor alert listhttps://azura-cap.net

Namehttps://azura-cap.net 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. AliasesAzura Capital Address478 George St Sydney NSW 2000 Australia Websitehttps://azura-cap.net Social media– Emailsupport@azura-cap.net Phone6189551687814388038018441216472051 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