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

GFC

Disclosure summary

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Disclosure time 2023-01-01

Disclosure details

investor alert listGFC Investments

NameGFC Investments TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. AliasesDartalon Ltd AddressSuite 305 Griffith Corporate Centre 1510 Beachmont Kingstown St. Vincent and the Grenadines. Websitehttps://gfcinvestment.com Social media– Emailsupport@gfcinvestment.com Phone+4932229990128 Overseas Bank Account Details– Other information–

Annex

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Danger

2022-07-22

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 6 of 2022 22 July 2022 RE: CASH FOREX GROUP aka CASH FX GROUP aka CASH FX GROUP S.A. aka CFX or CFX GROUP