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    Suspicious Clone

    GFA

    Score1.20/10
    • Market Making(MM)
      ASIC Suspicious Clone
    • Company Name
      GFA Capital Markets LTD
    • Company Abbreviation
      GFA
    • Registered country
      Australia
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      +61285998111
    • Official QQ
      --
    • Customer Service Email Address
      gfa.customer@gfacm.com.au
    Website
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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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.

    • Current Status:

      Suspicious Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      398104
    • Licensed Institutions :

      GFA CAPITAL MARKETS LTD

      Effective Time :

      2011-03-16
    • Email Address of Licensed Institution :

      mountainyeung@gmail.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 201, 46-48 Market Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0448 667 377
    • Licensed Institution Certified Documents :

      GFA CAPITAL ASIC牌照 View Certified Documents GFA CAPITAL AFCA2 View Certified Documents GFA CAPITAL AFCA1 View Certified Documents
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