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.

Disclose broker

Danger Unauthorized

KontoFX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listNTMT Transformatic Markets OU

NameNTMT Transformatic Markets OU TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– AddressHarju maakond Tallinn Kesklinna Iinnaosa Parda tn 4 10151 EstoniaNorthside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest 1139 Hungary Websitehttps://www.kontofx.com/ Social media– Emailinfo@kontofx.infosupport@kontofx.info Phone– Overseas Bank Account DetailsAccount name: KontoFXAccount number:Account bank: Other information–

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2022-09-20

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