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

Trust Markets

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-09-04

Disclosure details

investor alert listTrust Markets (trustmarkets.org)

NameTrust Markets (trustmarkets.org) TypeUnlicensedOffering financial services (including financial products) to people in Australia without a licence. They do not hold an Australianfinancialservices(AFS)licence or Australiancreditlicence from ASIC. Aliases– Address17 State Street New York, NY 10004 USATheilerstrasse 1A 6300 Zug. Switzerland8 Old Jewry London EC2R 8DN, United Kingdom Websitehttps://trustmarkets.org/ Social media– Emailsupport@trustmarkets.org Phone– Overseas Bank Account Details– Other information–

Annex

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More regulatory disclosure

Danger

2022-09-20

"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"