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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.
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- Disclosure time 2024-02-20
Disclosure details
investor alert listBitFX Traders (bitfx-traders.com)
NameBitFX Traders (bitfx-traders.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.
AliasesBitFX TradersBit FX Traders
Address16 Chatsworth Rd, London W5 3DB, United Kingdom
Websitehttps://bitfx-traders.com
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Phone+447860043169
Overseas Bank Account Details–
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