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.

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Danger Unauthorized

TradingLevel

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Disclosure matching Website matching
Disclosure time 2025-05-30

Disclosure details

investor alert listTrading Level (trading-level.com)

NameTrading Level (trading-level.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– Address– Websitehttps://trading-level.com/ Social media– Emailpartners@tradinglevel.comsupport@tradinglevel.comfinance@tradinglevel.com Phone44 20 3031 672644 20460 04528 Overseas Bank Account Details– Other information–

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2022-09-20

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