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

HybridReserve

Disclosure summary

Disclosure matching Website matching
Disclosure time 2019-11-25

Disclosure details

investor alert listSingleBell Ltd (trading as HybridReserve)

NameSingleBell Ltd (trading as HybridReserve) TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. AliasesSingleBell AddressKesklinna linnaosa Roosikrantsi tn 2-K444 10119 EstoniaSuite 305 Griffith Corporate Centre Beachmont P.O. Box 1510 Kingstown Saint Vincent and the Grenadines Websitewww.hybridreserve.com Social media– Emailsupport@hybridreserve.com Phone+44 2038077287 Overseas Bank Account DetailsAccount name: P2P GmbHAccount number: NL81BUNQ2206824655Account bank: Bunq B V Other information–

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2022-09-20

Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities