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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.

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Danger Unauthorized

Millennium FX

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Disclosure time 2023-01-01

Disclosure details

investor alert listSouth Beach Technologies Limited

NameSouth Beach Technologies Limited TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. AliasesMillennium-FX. Address23rd Floor tower 1 The Enterprise Centre 6766 Ayala Avenue Makatai City 1200 PhilippinesTrust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH9696 Websitewww.mlnfx.com Social media– Email– Phone+14-373-701-807 Overseas Bank Account Details– Other information–

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2022-02-02

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