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

AGI Cmaroc

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-05-02

Disclosure details

investor alert listAGI Cmaroc (agicmaroc.com)

NameAGI Cmaroc (agicmaroc.com) 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. Aliases– AddressPoti 13 Larnaca 6052 Cyprus Websitehttps://agicmaroc.com/en/licenses.html Social media– Emailsupport@agicmaroc.com Phone+357 24 356365 Overseas Bank Account Details– Other information–

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Danger

2021-05-28

Warning regarding unregulated entities