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

Shiba Markets

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-11-22

Disclosure details

investor alert listhttps://www.shibamarkets.com

Namehttps://www.shibamarkets.com TypeUnlicensedOffering financial services (including financial products) to people in Australia without a licence. They do not hold an Australianfinancialservices(AFS)licence or Australiancreditlicence from ASIC. AliasesShiba Markets Address100 McLachlan St Fortitude Valley QLD 4006Glärnischstrasse 36 8027 Zürich Switzerland Websitehttps://www.shibamarkets.com Social media– Emailsupport@shibamarkets.com Phone61272577559,41449746120 Overseas Bank Account Details– Other information–

Annex

Screenshot 1

More regulatory disclosure

Danger

2021-01-11

Warnings (unauthorised firms and other entities)