Australia Securities & Investment Commission

Year 1998

Regulated by Government

Disclose broker

Danger Unauthorized

USG

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-04-11

Disclosure details

investor alert list United Strategic Group (usgforex.com)

NameUnited Strategic Group (usgforex.com) TypeUnlicensedOffering financial services (including financial products) to people in Australia without a licence. They do not hold an Australian financial services (AFS) licence or Australian credit licence from ASIC. Aliases– AddressGovant Building PO BOX 1276 Port Vila SAINT VINCENT Websitehttps://www.usgforex.com Social media– Emailclientsupport@usgfx.global Phone+61291890223 Overseas Bank Account Details– Other information–

Annex

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More regulatory disclosure

Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites