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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2018-10-09
Disclosure details
investor alert listMPG Invest Limited
NameMPG Invest Limited
TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023.
AliasesHBC Broker
AddressSuite 2 5 St Vincent Street Edinburgh Scotland EH3 6SW5 Shovroyan Street Erevan Armenia
Websitewww.hbcbroker.com
Social media–
Emailsupport.en@hbcbroker.com
Phone+44 2038683296+44 2038683295+44 20347 8177
Overseas Bank Account Details–
Other information–
Annex
More regulatory disclosure
Danger
2025-08-15
Danger
2025-08-22
investor alert listDigital Trade Channel (digitaltradechannel.pro)
digitaltradechannel
Sanction
2023-06-02