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

ZONETRADE

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-10-15

Disclosure details

investor alert listZone Trade (zonetradeltd.com)

NameZone Trade (zonetradeltd.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– Address16 Transmission St, Mount Isa QLD 4825, Australia Websitehttps://zonetradeltd.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