Department of Financial Trading | deListed Australia

Company details

Name: Department of Financial Trading

ACN: 1281

Status: WARNING

Locality:

Former names:

Details:
1204 18th Street Northwest WASHINGTON DC Ph: +1 202 552 1539 Fax: +1 202 315 3213 gov.depft.us securities@gov.depft.us anthony.cordaro@gov.depft.us

Documents lodged with ASIC

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Insolvency Appointments and Other Events

Event	Date	Appointee
ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.	23/08/2019

Capital Gains Tax Status