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

Ruiz Capital FX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-25

Disclosure details

investor alert listImpersonation of Star Funds Management Pty Ltd (ruizfx.com)

NameImpersonation of Star Funds Management Pty Ltd (ruizfx.com) TypeImposterImpersonates a registered Australian business, Australianfinancialservices (AFS) orcredit licensee, or a representative or employee of these. AliasesRuiz Capital FX Address96 WADSWORTH BLVD NUM 127-3255 LAKEWOOD CO 80226 USA Websitewww.ruizfx.com Social media– Emailsupport@ruizfx.com Phone– Overseas Bank Account Details– Other information–

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-06-10

INVESTOR ALERT: TRUST CAPITAL LTD