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

Danger Unauthorized

GREENFIELDS

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listGreenfields Capital

NameGreenfields Capital TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– Address500/9 Dopravni Str Ulhzhineves Prague 10 10400 Czech Republic Websitehttps://www.greenfieldscapital.com/ Social media– Email– Phone+442037699502 Overseas Bank Account Details– Other information–

Annex

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Danger

2019-02-11

Warning regarding unregulated entities