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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 summary
- Disclosure matchingWebsite matching
- Disclosure time2023-01-01
Disclosure details
investor alert listTrader UR
NameTrader UR
TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023.
Aliases–
AddressSuite 305 Griffith Corporate Centre Beachmont Kingstown Saint Vincent and the Grenadines
Websitehttps://traderur.com
Social media–
Email–
Phone–
Overseas Bank Account Details–
Other information–
Annex
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Warning
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