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.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2025-08-15
Disclosure details
investor alert listFinovative AI (finovative-ai.com)
NameFinovative AI (finovative-ai.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–
AddressGrenzacherstrasse 124 4070 Basel Switzerland
Websitehttps://finovative-ai.com/
Social media–
Emailsupport@finovative-ai.com
Phone14388193040
Overseas Bank Account Details–
Other information–
Annex
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