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 2019-12-06
Disclosure details
investor alert listGG Capital Group Limited (trading as BlueLexus)
NameGG Capital Group Limited (trading as BlueLexus)
TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023.
Aliases–
Address305 Suite Corporate Griffith Centre Beachmont Kingstown St. Vincent and the Grenadines
Websitehttps://www.bluelexus.com/about-us/contact-us/
Social media–
EmailFinance@Bluelexus.comSupport@Bluelexus.comCompliance@Bluelexus.com
Phone+44 2080893448
Overseas Bank Account Details–
Other informationTrading as BlueLexus
Annex
More regulatory disclosure
Warning
2025-09-26
Warning
2024-10-17
Warning
2024-08-28
List of entities with detected signs of illegal activities in the financial market
INVESTMENTASSESTSTRADE