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 2025-07-21
Disclosure details
investor alert listImpersonation of Star Funds Management Pty Ltd (cme.im)
NameImpersonation of Star Funds Management Pty Ltd (cme.im)
TypeImposterImpersonates a registered Australian business, Australianfinancialservices (AFS) orcredit licensee, or a representative or employee of these.
AliasesCME Globex
Address20 South Wacker Drive, Chicago, IL 60606, USAMarina Bay Financial Centre, 10 Marina Boulevard, #21-01, SingaporeMan Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Websitehttps://cme.im/
Social media–
Emailsupport@cme.im
Phone+1 (213) 2576598
Overseas Bank Account Details–
Other information–
Annex
More regulatory disclosure
Warning
2021-06-02
Investor Alert List
East
Warning
2016-05-05
Investor Alert List
ASHOKFX
Warning
2023-05-22
Investor Alert List
Fastrading