Global Broker Regulation Inquiry App
WikiFX
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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2025-04-03
Disclosure details
investor alert list WARNING! Be wary of dealing with this business as it is unlicensed in Australia.
Unlicensed entity details
Name
FX Revenues (fxrevenues.com)
Type
Unlicensed
Aliases
Fxrevenues
Address
–
Website
http://fxrevenues.com
Social media
–
Email
services_en@fxrevenues.com
Phone
+18008478713
Overseas Bank Account Details
–
Other information
International regulator warnings https://www.fca.org.uk/news/warnings/fx-revenues-fxrevenuescom, https://www.osc.ca/en/investors/warnings/fxrevenues, https://www.asc.ca/en/Enforcement/Investment-Caution-List/f/FxRevenues, https://www.fma.govt.nz/library/warnings-and-alerts/investor-alert-vhnx/
Annex
More regulatory disclosure
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites 
BLACKWELL GLOBAL
Kraken
IFS Markets
Danger
2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities" 
MeeFX
octa
Globalanalytics
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites 
VZN FOREX
SANDWIND GLOBAL
Trade245