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 2023-11-15
Disclosure details
investor alert listImpersonation of Questus Capital Solutions Limited (qcqc.net)
NameImpersonation of Questus Capital Solutions Limited (qcqc.net)
TypeImposterImpersonates a registered Australian business, Australianfinancialservices (AFS) orcredit licensee, or a representative or employee of these.
Aliases–
Address38/F One New York Plaza 1 Whitehall St New York NY 10004 United States
Websitehttps://qcqc.net
Social media–
EmailCS@QCQC.NET
Phone+1(716)9655660
Overseas Bank Account Details–
Other information–
Annex
More regulatory disclosure
Danger
2022-07-19
Alert: Unauthorized use of website making reference to SD037 which is regulated by the FSA
Live Capitol
Profited Crypto
Danger
2023-11-08
Danger
2023-08-14
Unauthorized use of websites (the “unlawful website”)
Exclusive Markets
