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.

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Danger Unauthorized

GSI Markets

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listGSI Markets

NameGSI Markets TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– AddressThe Broadgate Tower 20 Primrose Street London EC2A 2EW Websitegsimarkets.com Social media– Email– Phone– Overseas Bank Account Details– Other information–

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2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites

GSI Markets