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

DangerUnauthorized

RIF-CAPITAL

Disclosure summary

Disclosure matchingWebsite matching
Disclosure time2024-03-07

Disclosure details

investor alert listImpersonation of RIF Capital Pty Ltd (rif-capital.com)

NameImpersonation of RIF Capital Pty Ltd (rif-capital.com) TypeImposterImpersonates a registered Australian business, Australianfinancialservices (AFS) orcredit licensee, or a representative or employee of these. AliasesRIF Capital Address98 Forrest Street Cottesloe WA 6011 Australia Websitehttps://www.rif-capital.comhttps://client.rif-capital.vip Social media– Emailcs@rif-capital.com Phone– Overseas Bank Account Details– Other information–

Annex

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More regulatory disclosure

Danger

2024-04-01

Unregistered entity engaging in financial instruments business - TTCM Traders Capital Limited