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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-11-21
Disclosure details
investor alert listhttps://traderai.ai
Namehttps://traderai.ai
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.
AliasesTrader AI
Address–
Websitehttps://traderai.ai
Social media–
Emailinfo@traderai.ai
Phone612848898006498875786442038379676
Overseas Bank Account Details–
Other information–
Annex
More regulatory disclosure
Warning
2021-01-19
List of Unlicensed Companies and Suspicious Websites 
Hong Kong Kaiser International Limited
Warning
2023-08-25
Warning
2021-02-01