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

SydneyFX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-12-22

Disclosure details

investor alert listSydneyFX (sydneyfx.io and sydney-fx.io)

NameSydneyFX (sydneyfx.io and sydney-fx.io) 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. AliasesSydney FX Address327 Archbishop Makariou Limsassol 3106 Cyprus Websitehttps://sydneyfx.iohttps://sydney-fx.io/ Social media– Emailsupport@sydneyfx.io Phone6125119351544203989786761251108310442030317771 Overseas Bank Account Details– Other information–

Annex

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Danger

2025-10-16

FCA Warning List of unauthorised firms SPACBROKERAGE