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Global Broker Regulation & Inquiry App

Securities and Futures Bureau

Year 2004Regulated by Government

To promote the Taiwan national economic development, facilitate sound developments of the securities and futures markets, maintain the orderly transaction of the markets, and safeguard the rights and interests of securities investors and futures traders, the Financial Supervisory Commission (FSC) establishes the Securities and Futures Bureau (SFB) for purposes of the supervision and regulation of the securities and futures markets and securities and futures enterprises, and the formulation, planning, and implementation of related policies, laws, and regulations. This includes supervision and regulation of the review and trading of futures trading contracts; supervision and regulation of securities and futures enterprises; supervision and regulation of foreign investment in domestic securities and futures markets; Supervision and regulation of securities industry associations, futures industry associations, and related foundations etc.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-03-04
  • Reason for punishment The Australian Securities and Investments Commission (ASIC) has noted that the company is not authorized and should be considered a fraudulent company. Do not deal with this company.
Disclosure details

https://www. BTCCREST.com

warning! be wary of dealing with this business as it is unlicensed in australia. this entity is likely to be offering financial services to australian consumers. it does not hold an australian financial services licence or australian credit licence from asic, and is not authorised by a licensee. almost all providers of financial services in australia must be licensed by asic. unlicensed entity details name https://www. BTCCREST.com type unlicensed aliases BTCCREST address 33 25 canada square london e14 5lq united kingdom website https://www. BTCCREST.com social media – email – phone 442035406154 442033764207 overseas bank account details –
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Annex
More regulatory disclosure

Danger

2021-12-20

Danger

2023-08-14

Danger

2023-08-14

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