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

WISE BANC

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listWiseBanc

NameWiseBanc TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– AddressPopovo Street 10 Lozenetz District Sofia Bulgaria 1421 Websitewww.wisebanc.com Social media– Emailsupport@wisebanc.com Phone+44 208 0894 822 Overseas Bank Account Details– Other information–

Annex

Screenshot 1

More regulatory disclosure

Danger

2024-10-15

FCA Warning List of unauthorised firms WINGATE INVESTMENT