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

CCXTRADE

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-10-24

Disclosure details

investor alert listCCXTrade (ccxtrade.com)

NameCCXTrade (ccxtrade.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. Aliases– Address7 Harewood Ave London Websitehttps://ccxtrade.com/cabinet Social media– Emailsupport@ccxtrade.com PhoneTelegram: @CCX_Support_bot Overseas Bank Account Details– Other information–

Annex

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More regulatory disclosure

Danger

2021-10-01

Notice of Fraud Certificates of the Financial Dealers License