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

NetoTrade

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listNetotrade UK Ltd

NameNetotrade UK Ltd TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– Address788 Finchley Road London NW11 7TJ Websitewww.netotrade.com Social media– Emailsupport@netotrade.com Phone44-203-514388233-975-184903 Overseas Bank Account Details– Other information–

Annex

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Danger

2013-04-08

Blacklists of unauthorized companies and websites: Forex.