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

FAIR MARKETS

Disclosure summary

Disclosure matching Website matching
Disclosure time 2026-01-12

Disclosure details

investor alert listImpersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com)

NameImpersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com) TypeImposterImpersonates a registered Australian business, Australianfinancialservices (AFS) orcredit licensee, or a representative or employee of these. Aliases– AddressThe Cyberati Lounge Ground Floor Silicon Avenue 40 Cybercity 72201 Ebene Republic of Mauritius Websitehttps://fairmarketltd.com Social media– Emailinfo@fair-market.email Phone– Overseas Bank Account Details– Other informationBC Securities Commission:https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/fairmarkets

Annex

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Danger

2021-05-28

Warning regarding unregulated entities