Our company operates legally under Australian oversight, including ASIC and other relevant authorities.
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Responsibility |
Authorisation / registration |
Supervisory authority |
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National level (Australia) |
Registration and compliance with AML requirements and applicable Australian AML obligations |
ASIC - Canberra |
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AML compliance |
Membership in a recognised self-regulatory organisation (SRO) for AML and compliance obligations |
Recognised by the SRO FINRA / SEC |
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Money transmission / custody |
Registration related to money transmission or custody of client funds where applicable (national and regional level) |
ASIC and relevant regional financial authorities |
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Securities and trading |
Broker-dealer or trading platform registration where applicable |
SEC / FINRA, United States |
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Investment advice / asset management |
Registration under investment adviser and/or exchange laws where applicable for investment advice and asset management |
SEC, Washington, D.C. |
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Exchanges and trading platforms |
Registration as an alternative trading system (ATS) or equivalent where applicable |
SEC / FINRA market oversight, United States |
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Regional requirements |
Business registration and tax registration in the relevant Australian jurisdictions |
Australian Securities and Investments Commission and the Australian Taxation Office |
🤖 About us
OFFICIAL SITE is a modern crypto trading platform that uses AI-based systems to optimise trading and improve efficiency. With automated strategies running 24/7, users can stay active in the market without constant monitoring and focus on what matters most.
⚠️ Risks
Crypto trading carries significant risk because of sharp market volatility and rapid price swings. This can lead to substantial financial losses.
Users should assess their financial position and risk tolerance before getting started. The platform does not provide investment, financial, legal or tax advice. All information is for general guidance only and should not be treated as a recommendation to buy or sell any asset.
⚖️ Legal
We aim to comply with all applicable laws and regulations. However, crypto rules can differ from one country to another and may change over time.
Users are solely responsible for following local laws when using the service.
Profits are not guaranteed. Past performance is not a reliable indicator of future results, and you may lose the entire amount invested.
We do not guarantee uninterrupted service and are not liable for losses caused by technical issues, market swings or other external factors.
Copyright © OFFICIAL SITE
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