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Global Broker Regulation & Inquiry App
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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-09-26
- Reason for punishment Do not deal with this business as it is unlicensed in Australia
Disclosure details
In and In Management Limited ASIC advises this company could be involved in a scam
In and In Management Limited
ASIC advises this company could be involved in a scam
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Do not deal with this business as it is unlicensed in Australia
This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
Protect yourself from investment scams and banking and credit scams.
Company details
Notes
(also known as 'Incomodities')
Two International Finance Centre
8 Finance Street
Hong Kong.
Ph: +852 5808 0240
www.incommodities.com/
Annex
More regulatory disclosure
Danger
2020-08-12
Public Statement 10 of 2020 - WOZUR INTERNATIONAL LTD. 
BLI Securities
Danger
2023-09-25
Danger
2021-02-26