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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.
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Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-01-01
Disclosure details
investor alert listAdvanced Financial Union Ltd
NameAdvanced Financial Union Ltd
TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023.
Aliases–
Address20E Foothill Blvd 215A Arcadia CA 91006 USA
Websitewww.afufx.com
Social media–
Emailinfo@afufx.com
Phone–
Overseas Bank Account DetailsAccount name: Advanced Financial Union LtdAccount number: 325089531822Account bank:
Other information–
Annex
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