Public warning notices

In some circumstances ASIC may issue a notice warning the public about the conduct of a person in relation to financial services: see Australian Securities and Investments Commission Act 2001, s12GLC.




media release

Public warning notice

ASIC Act provision

13 February 2018 AGM Markets Pty Ltd
OT Markets Pty Ltd
Ozifin Tech Pty Ltd
18-036MR See 18-036MR section 12GLC
5 July 2017 Skyllex 17-225MR PWN 2017-1 (PDF) section 12GLC(1)

8 August 2016

Titantrade 16-246MR PWN 2016-4 (PDF) section 12GLC(1)

9 May 2016

Various parties 16-189MR PWN 2016-3(PDF) section 12GLC(1)

13 May 2016

Top Ten Binary Brokers 16-142MR PWN 2016-2 (PDF) section 12GLC(1)

8 March 2016

Market City International SRL 16-066MR PWN 2016-1 (PDF) section 12GLC(1)

9 February 2015

Shaun Gregory Morgan


PWN 2015-1 (PDF)

section 12GLC(1)

11 September 2014

First Forex


PWN 2014-1 (PDF)

section 12DA

27 August 2013

Mike Morgan Loans


PWN 2013-1 (PDF)

section 12GLC(1)

10 September 2012

Robert George McClelland


PWN 2012-2 (PDF)

section 12GLC(1)

15 May 2012

Dellingworth Pty Ltd

ACN 131 923 129


PWN 2012-1 (PDF)

section 12GLC(1)

What is an ASIC key?

Your ASIC key is a unique number used in ASIC Connect that helps us establish your identity and protects your business information by making sure only you and those you have authorised can access it.

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What is a corporate key?

A corporate key is an 8-digit number uniquely associated with a company’s ACN. Your company needs only one corporate key.

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What is an invitation key?

An invitation key is a unique key to register for, or connect to an entity in, the ASIC Regulatory Portal.

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What is an industry funding security key?

Your industry funding security key is a unique number used to launch an online transaction in the ASIC Regulatory Portal that will enable us to calculate your final industry funding invoice. You will be prompted to submit business activity metric information on the operation of your business in the previous financial year.

Learn more about industry funding security keys

Last updated: 30/03/2021 09:24