Australia Securities & Investment Commission

1998년정부 규제

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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TradeLTD

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공시 시간 2023-01-01

공시 세부 사항

투자자 경고 목록Trade Limited.

NameTrade Limited Type라이선스 없음(레거시)라이선스가 없는 기업입니다. 이 항목은 2023년에 중단된 '거래하지 말아야 할 회사 목록'에서 이전되었습니다. Aliases– AddressRoosikrantsi tn 2-279K Kesklinna Linnaosa Tallinn Harju Maakond 10119 Websitehttps://www.tradeltd.com/ Social media– Emailk279@000.ee Phone– Overseas Bank Account Details계좌명: Bushido Technologies계좌번호:은행: Other information–.

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스크린샷 1

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Sanction

2014-07-29

SFC, Bright Talent Securities International (Hong Kong) Limited에 견책 및 벌금 부과