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.

Disclose broker

Danger Unauthorized

Kwakol Markets

Disclosure summary

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Disclosure time 2025-04-11

Disclosure details

investor alert list WARNING! Be wary of dealing with this business as it is unlicensed in Australia.

This entity is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee. Almost all providers of financial services in Australia must be licensed by ASIC. Unlicensed entity details Name Kwakol Markets (kwakolmarkets.com) Type Unlicensed Aliases – Address 220 350 Victoria St Richmond VIC 3121 Mall 169, Adetokunbo Ademola Crescent, Wuse ll, Abuja, Nigeria. Website kwakolmarkets.com Social media – Email support@kwakolmarkets.com Phone – Overseas Bank Account Details – Other information Overseas regulator warning: FCA https://www.fca.org.uk/news/warnings/kwakol-markets-kwakolmarketscom

Annex

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More regulatory disclosure

Danger

2021-03-19

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 6 of 2021 19 March 2021 RE: ENTITIES NOT REGULATED BY THE SECURITIES COMMISSION OF THE BAHAMAS