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BankDirect FX

Company details

Name: BankDirect FX
ACN: 1102
Status: WARNING

Locality:

Former names:

Details:
Rue des Colonies 11 1000 Brussels Belgium Ph: +32 280.888.91 Australia: 1800 983 145 https://www.bdfx.com/ accounts@bdfx.com

Documents lodged with ASIC

 

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    Insolvency Appointments and Other Events

    EventDateAppointee
    ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.23/08/2019

    Capital Gains Tax Status