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

Rentalzi

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-25

Disclosure details

investor alert list Rentalzi (rentalzi.com)

NameRentalzi (rentalzi.com)TypeUnlicensedOffering financial services (including financial products) to people in Australia without a licence. They do not hold an Australian financial services (AFS) licence or Australian credit licence from ASIC. Aliases– AddressThe Gateway Harbour City 15 Canton Road Tsim Sha Tsui Kowloon Hong Kong Websitehttps://rentalzi.com www.rentalzi.com Social media– Emailinfo@rentalzicom Phone18007953704 Overseas Bank Account Details– Other information–

Annex

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More regulatory disclosure

Sanction

2023-10-27

HUA NAN SECURITIESPunishment case for violation of securities management laws by a joint-stock company (Financial Securities Penalty No. 1120336432)