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 2024-03-13
Disclosure details
investor alert listOffsetfx (offsetfx.com)
NameOffsetfx (offsetfx.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–
Address1 Undershaft London EC3A 8EE UK
Websitehttps://offsetfx.com
Social media–
Emailsupport@offsetfx.com
Phone61370665607447458029950457872725846731738128
Overseas Bank Account Details–
Other information–
Annex
More regulatory disclosure
Danger
2024-03-11
Danger
2023-11-21
investor alert listhttps://www.aegloballink.com
AE Global Link
Danger
2019-08-23