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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 2023-02-23
- Reason for punishment Do not deal with this business as it is unlicensed in Australia
Disclosure details
NTMT Transformatic Markets OU ASIC advises this company could be involved in a scam
NTMT Transformatic Markets OU
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 KontoFX)
Address: Harju maakond, Tallinn Kesklinna Iinnaosa, Parda tn 4 10151 Estonia
Northside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest 1139 Hungary
Email: info@kontofx.info support@kontofx.info
Website: https://www.kontofx.com/
Annex
More regulatory disclosure
Danger
2024-10-22
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Helio
Warning
2022-11-04
Authority blacklists and alerts 
RaiseFX
Danger
2024-02-02
SAFEASSETS-TRADE / SAFEASSETS.TRADE 
SAFEASSETS-TRADE