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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.
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Disclosure summary
- Disclosure matchingWebsite matching
- Disclosure time2023-01-01
Disclosure details
investor alert listSouth Beach Technologies Limited
NameSouth Beach Technologies Limited
TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023.
AliasesMillennium-FX.
Address23rd Floor tower 1 The Enterprise Centre 6766 Ayala Avenue Makatai City 1200 PhilippinesTrust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH9696
Websitewww.mlnfx.com
Social media–
Email–
Phone+14-373-701-807
Overseas Bank Account Details–
Other information–
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