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 2025-05-02
Disclosure details
investor alert listAGI Cmaroc (agicmaroc.com)
NameAGI Cmaroc (agicmaroc.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–
AddressPoti 13 Larnaca 6052 Cyprus
Websitehttps://agicmaroc.com/en/licenses.html
Social media–
Emailsupport@agicmaroc.com
Phone+357 24 356365
Overseas Bank Account Details–
Other information–
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