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

The Exchange Traders

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-06-25

Disclosure details

investor alert listThe Exchange Traders (theexchangetraders.com)

NameThe Exchange Traders (theexchangetraders.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– AddressSelnaustrasse 16, 8001 Zürich, Switzerland Websitehttps://theexchangetraders.com Social media– Emailsupport@theexchangetraders.compartnerships@theexchangetraders.com Phone61242169941442045793056 Overseas Bank Account Details– Other information–

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Danger

2022-02-02

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