Regulatory Warning Flagged by 3 regulators

A.I.M. Corporation Limited

Flagged by ASIC (Australia), Securities and Futures Commission, Australian Securities and Investments Commission · Australia (AUS)

Website www.aimcl.com
Domain www.aimcl.com
Email [email protected]
Date Posted August 23, 2019

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: (852) 5801 4352

Addresses: Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong

Aug 23, 2019 View Official Source
Securities and Futures Commission Hong Kong
Unauthorised
View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source

Review Page

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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