ASIC- Public warning notices
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26 Entities in ASIC- Public warning notices
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Zulutoys Limited | Company | May 9, 2016 | inactive |
Dellingworth Pty Ltd | Company | May 15, 2012 | active |
AGM Markets Pty Ltd | Company | Feb 13, 2018 | active |
AGM Markets Pty Ltd | Company | Feb 13, 2018 | inactive |
Changecapital SM Ltd | Company | May 9, 2016 | inactive |
Omni Capital Ltd | Company | May 9, 2016 | inactive |
CIT investments Ltd | Company | May 9, 2016 | inactive |
OT Markets Pty Ltd | Company | Feb 13, 2018 | inactive |
OT Markets Pty Ltd | Company | Feb 13, 2018 | active |
First Forex | Company | Sep 11, 2014 | active |
FAQs
Why is compliance with ASIC- Public warning notices necessary?
Public warning notices issued by the Australian Securities and Investments Commission (ASIC) play a crucial role in maintaining trust and integrity in the financial markets. Compliance with these notices is essential for several reasons.
Which companies should comply with ASIC- Public warning notices?
Companies in the finance, investment, and financial services sectors must comply with ASIC’s public warning notices. These notices inform the public about unlicensed or misleading entities. Compliance is essential to protect consumers, maintain trust in the industry, and avoid penalties. Adhering to these warnings helps ensure a safer financial environment for everyone.
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