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

EternalWealth

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-08-11

Disclosure details

investor alert listEternal Wealth Group / Eternal Wealth FX

NameEternal Wealth Group / Eternal Wealth FX TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– Address– Websitehttps://www.eternalwealthfx.com/ Social media– Emailau@eternalwealthfx.comsupport@eternalwealthfx.comsupport@eternalwealthgroup.com Phone+61 412 345 678 Overseas Bank Account DetailsAccount name: Yiran Trading Co. LimitedAccount number: 41510708496Account bank: Standard Chartered Bank (Hong Kong) LimitedAccount name: HK Mingf Trading Co. LimitedAccount number: 57411493032Account bank: Standard Chartered Bank (Hong Kong) Limited Other informationNote: this company is not connected with and should not be confused with the registered Australian company Eternal Wealth Group Pty Ltd ACN 149 088 988 AFS licence #427848

Annex

Screenshot 1

More regulatory disclosure

Danger

2025-04-11

investor alert listCaprion Group (capriongroup.com)