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

MGS Finance

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-04-26

Disclosure details

investor alert listImpersonation of MGS Financial Pty Limited (mgsfin.com)

NameImpersonation of MGS Financial Pty Limited (mgsfin.com) TypeImposterImpersonates a registered Australian business, Australianfinancialservices (AFS) orcredit licensee, or a representative or employee of these. AliasesMedium Global StrategyMGS Medium Global StrategyMGS Finance AddressSuite 701 Level 7 77 Castlereagh Street Sydney NSW 2000 Australia Websitehttps://www.mgsfin.com Social media– Emailcs@mgs-financial.com Phone– Overseas Bank Account Details– Other information–

Annex

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Danger

2021-03-19

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 6 of 2021 19 March 2021 RE: ENTITIES NOT REGULATED BY THE SECURITIES COMMISSION OF THE BAHAMAS