Global Broker Regulation Inquiry App
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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.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2025-09-15
Disclosure details
investor alert listImpersonation of Aion Corporaton Pty Ltd (aioncop.com)
NameImpersonation of Aion Corporaton Pty Ltd (aioncop.com)
TypeImposterImpersonates a registered Australian business, Australianfinancialservices (AFS) orcredit licensee, or a representative or employee of these.
Aliases–
Address30 Tedder Ave Main Beach Queensland 4217 Australia
Websitehttps://aioncop.com
Social media–
Emailsupport@aioncop.com
Phone–
Overseas Bank Account Details–
Other informationBank of Russia:https://www.cbr.ru/eng/inside/warning-list/detail/?id=33659
Annex
More regulatory disclosure
Danger
2021-05-10
Danger
2021-03-19
Warning
2022-06-20
SECURITIES COMMISSION OF THE BAHAMAS
PUBLIC NOTICE
No. 5 of 2022 20 June 2022
RE: ENTITIES NOT REGULATED BY THE SECURITIES COMMISSION OF THE BAHAMAS 
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