Global Broker Regulation Inquiry App
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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.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-02-16
Disclosure details
investor alert listMGM Global (mgmglobal.com)
NameMGM Global (mgmglobal.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–
Address5 Harbour Exchange E14 9GE UK
Websitehttps://mgmglobal.com
Social media–
Emailsupport@mgmglobal.com
Phone442039961490
Overseas Bank Account Details–
Other informationhttps://www.fca.org.uk/news/warnings/mgm-global-mgmglobalcom
Annex
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