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

Ledbury

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-09-26
Reason for punishment Do not deal with this business as it is unlicensed in Australia

Disclosure details

investor alert list Ledbury PLC ASIC advises this company could be involved in a scam

Ledbury PLC ASIC advises this company could be involved in a scam PAGE READING TIME:1 MINUTE On this page Do not deal with this business as it is unlicensed in Australia This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC. Protect yourself from investment scams and banking and credit scams. Company details First published 17-Jun-2020 Notes (Note: this company is not connected to and should not be confused with the legitimate firm Ledbury SICAV Plc, which is authorised by the Financial Conduct Authority in the United Kingdom, #783591) Address: Broadgate Tower, 201 Bishopsgate, London, EC2M 3AB, United Kingdom; and 40 Wall Street, New York, NY, 10005, USA Ph: +81 3 4578 9022 Phone: +44 2039174307 Email: info@ledburyplc.com Website: https://ledburyplc.com/ Account Name: LJ Portfolios LLC Account Number: 3251 2043 8884 Bank Name: Bank Of America

Annex

Screenshot 1

More regulatory disclosure

Danger

2024-02-02

Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital – Imposter websites, duplicate websites