Trade company money
You can also check IOSCO's investor alerts where you can search for overseas companies that are not authorised to provide investments services in the country that has issued the alert. You will need to double check that you are really dealing with a legitimate company by checking the company's address held by the regulator and also cross checking it in a phone directory.
This is to ensure you are dealing with the company itself and not an impostor pretending to be that company. See investment scams for more details on how to check the legitimacy of an investment scam. ASIC wants you to report all investment and loan scams.
Even if we cannot prosecute the scammers, we may be able to warn other people. You should also warn your family and friends to stop them from becoming victims. Please note that generally, ASIC cannot help you get your money back if you have sent it to an overseas company as these companies are out of our jurisdiction. To find out what we can and can't do when you tell us about a scam, go to our report a scam webpage. Importers or wholesalers maintain a stock and deliver products to shops or large end customers.
They work in a large geographical area, while their customers, the shops, work in smaller areas and often in just a small neighbourhood. When talking about "trading companies", today we refer mainly to global B2B traders, highly specialized in one goods category and with a strong logistic organization.
Changes in practical conditions such as faster distribution , computing and modern marketing have led to changes in their business models.
The Winding-up and Restructuring Act , an act of the Parliament of Canada , uses the following definition". Japan has a special class of "general trading companies" sogo shosha , large and highly diversified businesses that trade in a wide range of goods and services. Trading Companies are mostly b2b business services and they trade by other companies invested money and takes commission.