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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Danger Unauthorized

digitaltradechannel

Disclosure summary

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Disclosure time 2025-08-22

Disclosure details

investor alert listDigital Trade Channel (digitaltradechannel.pro)

NameDigital Trade Channel (digitaltradechannel.pro) 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– Address76 Commercial St Edinburgh Midlothian EH6 6LX, United Kingdom846 Melrose Street, Spokane 99201 WA Washington United States9800 International Dr, Orlando Florida, 32819 United States Websitehttp://digitaltradechannel.pro/ Social mediahttps://wa.me/16145472179 Emailsupport@digitaltradechannel.pro Phone+1(614) 547-2179 Overseas Bank Account Details– Other information–

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Danger

2024-04-09

FCA Warning List of unauthorised firms ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD