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 2019-11-25
Disclosure details
investor alert listSingleBell Ltd (trading as HybridReserve)
NameSingleBell Ltd (trading as HybridReserve)
TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023.
AliasesSingleBell
AddressKesklinna linnaosa Roosikrantsi tn 2-K444 10119 EstoniaSuite 305 Griffith Corporate Centre Beachmont P.O. Box 1510 Kingstown Saint Vincent and the Grenadines
Websitewww.hybridreserve.com
Social media–
Emailsupport@hybridreserve.com
Phone+44 2038077287
Overseas Bank Account DetailsAccount name: P2P GmbHAccount number: NL81BUNQ2206824655Account bank: Bunq B V
Other information–
Annex
More regulatory disclosure
Danger
2024-12-09
MFSA Warning - Finco Trades - Clone
Finco Trades
Danger
2020-10-01
MFSA Warning - Livia Options – Unlicensed entity
Livia Options
Danger
2022-07-27
MFSA Warning - Volex Capital – Unlicensed Entity
Volex Capital Investment