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.

Disclose broker

Danger Unauthorized

Trader Markets

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-07-30

Disclosure details

investor alert listTrader Markets (tradermarkets.net)

NameTrader Markets (tradermarkets.net) 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– AddressVistra Corporate Services Suite 23 First Floor Eden Island Mahe Seychelles Websitehttps://tradermarkets.net/ Social media– Emailsupport@tradermarkets.net Phone+1 343 554 0642+44 750 835 2230 Overseas Bank Account Details– Other informationAutorité des marchés financiers (AMF):https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/trader-markets

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2023-04-20

Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities