Global Broker Regulation Inquiry App
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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 matching Website matching
- Disclosure time 2024-03-25
Disclosure details
investor alert listImpersonation of Star Funds Management Pty Ltd (ruizfx.com)
NameImpersonation of Star Funds Management Pty Ltd (ruizfx.com)
TypeImposterImpersonates a registered Australian business, Australianfinancialservices (AFS) orcredit licensee, or a representative or employee of these.
AliasesRuiz Capital FX
Address96 WADSWORTH BLVD NUM 127-3255 LAKEWOOD CO 80226 USA
Websitewww.ruizfx.com
Social media–
Emailsupport@ruizfx.com
Phone–
Overseas Bank Account Details–
Other information–
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