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.

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Danger Unauthorized

Financial Plus

Disclosure summary

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Disclosure time 2023-01-01

Disclosure details

investor alert listFinancial Plus Limited

NameFinancial Plus Limited TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. AliasesFinancial Plus HK AddressUnit 1618 Miramar Tower 132 Nathan Road Tsim Sha Tsui Kowloon HONG KONG SAR CHINA Websitewww.financialplushk.com Social media– Emailadmin@financialhkplus.com Phone+852 5808 3208 Overseas Bank Account DetailsAccount name: Litaihua Co LimitedAccount number: 871506003796Account bank: ICBC Asia LimitedAccount name: Jiechoja Trade LimitedAccount number: 369387717883Account bank: Hang Seng Bank LimitedAccount name: Hong Kong Vast Dream LimitedAccount number: 864530023159Account bank: Industrial and Commercial Bank of China (Asia Limited)Account name: Wenbinshengg Trade Co LimitedAccount number: 7420406763Account bank: dah sing bank limited Other information–

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2024-02-29

FCA Warning List of unauthorised firms FXGLOBALMARKET