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Global Broker Regulation & Inquiry App
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 2023-09-26
- Reason for punishment Do not deal with this business as it is unlicensed in Australia
Disclosure details
Eternal Wealth Group / Eternal Wealth FX ASIC advises this company could be involved in a scam
Eternal Wealth Group / Eternal Wealth FX
ASIC advises this company could be involved in a scam
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Do not deal with this business as it is unlicensed in Australia
This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
Protect yourself from investment scams and banking and credit scams.
Company details
First published
11-Aug-2020
Notes
[Note: this company is not connected with and should not be confused with the registered Australian company Eternal Wealth Group Pty Ltd ACN 149 088 988 AFS licence #427848.]
Ph: +61 412 345 678
Email: au@eternalwealthfx.com, support@eternalwealthfx.com and support@eternalwealthgroup.com
Website: https://www.eternalwealthfx.com/
Account Name: Yiran Trading Co. Limited
Bank Name: Standard Chartered Bank (Hong Kong) Limited
Account Number: 41510708496
Account Name: HK Mingf Trading Co. Limited
Bank Name: Standard Chartered Bank (Hong Kong) Limited
Account Number: 57411493032
Annex
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