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

Tradehall

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-04-11

Disclosure details

investor alert listTradehall (tradehall.co and Tradehallglobal.co)

NameTradehall (tradehall.co and Tradehallglobal.co) 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– AddressSuite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines Office S 405, No. 111 Phayathai Road, Thanon-phetburi, Ratchathewi, Bangkok 10400 Websitetradehall.coTradehallglobal.co Social mediafacebook.com/Tradehall.coinstagram.com/tradehall_ltdyoutube.com/channel/UCq3K0DDGFyZXETzyQNZDL6gtiktok.com/@tradehall Emailasia@tradehall.cosupport@tradehall.co Phone+6621198111 Overseas Bank Account Details– Other informationOverseas regulator warning: SC Malaysiahttps://www.iosco.org/v2/investor_protection/?subsection=investor_alerts_portal&id=30878&entity=Tradehall

Annex

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Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites