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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2025-10-20
Disclosure details

investor alert listProfit Monster (profitsmonsters.com)

NameProfit Monster (profitsmonsters.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://profitsmonsters.com/root/index.html Social media– Emailsupport@profitsmonsters.cominfo@maxelitetrades.com Phone– Overseas Bank Account Details– Other information–
Annex
More regulatory disclosure

Sanction

2022-06-30
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Danger

2020-10-16
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Capital Level
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Danger

2021-11-26
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