ASIC- Public warning notices
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26 Entities in ASIC- Public warning notices
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Oracle Stone Limited | Company | May 9, 2016 | inactive |
Omni Capital LtdOmni Global Solutions SRL | Company | May 9, 2016 | inactive |
Bloombex Ltd | Company | May 9, 2016 | inactive |
Market City International SRL | Company | Mar 8, 2016 | active |
Go Trading Technologies Ltd | Company | May 9, 2016 | inactive |
Cheshire Capital Ltd | Company | May 9, 2016 | inactive |
Ozifin Tech Pty Ltd | Company | Feb 13, 2018 | active |
Ozifin Tech Pty Ltd | Company | Feb 13, 2018 | inactive |
Skyllex | Company | Jul 5, 2017 | active |
Various parties | - | May 9, 2016 | 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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