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

TBC

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listTreasure Bay / TBC Gulf Capital

NameTreasure Bay / TBC Gulf Capital TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– Address– Websitehttp://www.tbcfx.com Social media– Email– Phone– Overseas Bank Account DetailsAccount name: Treasure Bay / TBC Gulf CapitalAccount number: 503415077301Account bank: OCBC Bank Other informationNote: This entity is not connected or associated with Australian financial services licensee Treasure Bay Capital Pty Ltd ACN 161 462 139

Annex

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Danger

2022-02-02

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