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

Golden Day

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listGolden Day Profit Kamyip Co. Limited

NameGolden Day Profit Kamyip Co. Limited TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– Address15F Hong Kong &Macau Building 156-157 Connaught Road Central Sheung Wan Hong Kong Websitehttp://goldenday.hk/cont.php Social media– Emailweb@goldenday.hk Phone00852-2853 7617fax 00852-3113 1700 Overseas Bank Account Details– Other information–

Annex

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Danger

2024-05-03

FCA Warning List of unauthorised firms Bittagetrades (www.bittagetrades.com)