WikiFX
WikiFX
Australia Securities & Investment Commission
Year 1998
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2025-04-11
Disclosure details
investor alert listTradehall (tradehall.co and Tradehallglobal.co)
NameTradehall (tradehall.co and Tradehallglobal.co)
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–
AddressSuite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines Office S 405, No. 111 Phayathai Road, Thanon-phetburi, Ratchathewi, Bangkok 10400
Websitetradehall.coTradehallglobal.co
Social mediafacebook.com/Tradehall.coinstagram.com/tradehall_ltdyoutube.com/channel/UCq3K0DDGFyZXETzyQNZDL6gtiktok.com/@tradehall
Emailasia@tradehall.cosupport@tradehall.co
Phone+6621198111
Overseas Bank Account Details–
Other informationOverseas regulator warning: SC Malaysiahttps://www.iosco.org/v2/investor_protection/?subsection=investor_alerts_portal&id=30878&entity=Tradehall
Annex
More regulatory disclosure
Danger
2025-04-30
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Swift Trader
Danger
2023-11-08
investor alert listwww.75markets.com
75 Markets
Danger
2019-11-25