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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 matching Website matching
  • Disclosure time 2025-09-10
Disclosure details

investor alert listImpersonation of Pro Enterprises Pty Ltd (profx.one)

NameImpersonation of Pro Enterprises Pty Ltd (profx.one) TypeImposterImpersonates a registered Australian business, Australianfinancialservices (AFS) orcredit licensee, or a representative or employee of these. Aliases– Address68 Northbourne Ave Canberra ACT 2601 Australia1 Victoria St London SW1E 5ND United Kingdom Websitehttps://profx.one/ Social media– Emailsupport@profx.one Phone442037692110 Overseas Bank Account Details– Other informationUK Financial Conduct Authority:https://www.fca.org.uk/news/warnings/profx-one
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Danger

2021-01-01
INVESTOR ALERT LIST
Quantic Venture

Danger

2018-01-01

Danger

2022-01-01
INVESTOR ALERT LIST
capital.com

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