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.
브로커 공시
공시 요약
- 공시 정보 매칭 공식 URL 일치
- 공시 시간 2025-09-30
공시 세부 사항
투자자 경고 목록Vergo Pty. Ltd. (vergo-strategy.com) 사칭.
이름Vergo Pty. Ltd.의 사칭 (vergo-strategy.com)
유형사기꾼등록된 호주 기업, 호주 금융 서비스(AFS) 또는 신용 라이선스 보유자, 또는 이들의 대표자나 직원을 사칭함.
별칭–
주소Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom
웹사이트https://vergo-strategy.com/
소셜 미디어–
이메일support@vergo-strategy.com
전화–
해외 은행 계좌 정보–
기타 정보–.
원문 보기
관련 첨부
더 많은 규제 공시
Danger
2022-10-31
Clearpoint-fin / Clearpoint Capital(https://clearpoint-fin.com, 페이지 https://account.clearpoint-fin.com) - Cryptohold(https://cryptohold.pro) - Vermillion Consulting Llc(https ://tedex.live, https://tedex.trade) - InstantTrade.com 및 TradingSR(https://instanttrade.net, 페이지 https://panel.instanttrade.net, https://trading.instanttrade.net )
Instantrade
CLEARPOINT CAPITAL
CryptoHold
Danger
2022-10-10
Danger
2022-11-28
Ethereal Group Llc(https://fintegral.fund) - "Alltradingeu"(www.alltradingeu.com, 페이지 https://client.alltradingeu.com) - FinanceCapitalFX Cyprus Ltd(https://financecapitalfx.com, 페이지 https://client.financecapitalfx.com - https://webtrader.financecapitalfx.com) - "MFCapitalFX"(www.mfcapitalfx.com, 페이지 https://client.mfcapitalfx.com)
MFCapitalFX
Fintegral
FinanceCapitalFX