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

Ambit Capital

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-13

Disclosure details

investor alert listAmbit Capital (ambitcap.com)

NameAmbit Capital (ambitcap.com) 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– Address41 Europaallee Zürich 8004 Switzerland Websitehttps://www.ambitcap.comhttps://ambitcap.com Social media– Emailsupport@ambitcap.com Phone612405761204420799335141647948132034930412136 Overseas Bank Account Details– Other informationWarning issued by the Swiss Financial Market Supervisory Authority FINMAhttps://www.finma.ch/en/finma-public/warnungen/warning-list/ambit-capital/

Annex

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Danger

2021-01-18

Blacklists of unauthorized companies and websites: Forex.