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

LegalCFD

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listFTM Consulting t/a LegalCFD

NameFTM Consulting t/a LegalCFD TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– AddressKranso selo region borovo estate 8a Gen Stefan Toshev Street Sofia Bulgaria 1000 Websitehttps://www.legalcfd.com Social media– Emailsupport@legalcfd.com Phone+44 2039616436 Overseas Bank Account Details– Other information–

Annex

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Danger

2020-06-04

Blacklists of unauthorized companies and websites: Forex.