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 2025-09-04
Disclosure details
investor alert listTrust Markets (trustmarkets.org)
NameTrust Markets (trustmarkets.org)
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–
Address17 State Street New York, NY 10004 USATheilerstrasse 1A 6300 Zug. Switzerland8 Old Jewry London EC2R 8DN, United Kingdom
Websitehttps://trustmarkets.org/
Social media–
Emailsupport@trustmarkets.org
Phone–
Overseas Bank Account Details–
Other information–
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