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

TradersKing

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-09-04

Disclosure details

investor alert listTraderking

NameTraderking TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– AddressSuite 305 Griffith Corporate Centre P.O. Box 1510 Beachmont Kingstown St. Vincent and the Grenadines Websitehttps://traderking.io/ Social media– Emailsupport.en@tradersking.iosupport.en@traderking.iocompliance.en@tradersking.iocompliance.en@traderking.io Phone+44-111-111-11-11 Overseas Bank Account Details– Other information–

Annex

Screenshot 1

More regulatory disclosure

Danger

2018-06-22

Blacklists of unauthorized companies and websites: Forex.