Regulatory Warning Flagged by 2 regulators

ACT Transfer Services

Flagged by Securities and Futures Commission, Securities and Exchange Commission · United States of America (USA)

Official Warnings (2)

Securities and Futures Commission Hong Kong
Unauthorised
View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (USA)

Prowins Binary Commodity Futures Trading Commission Other trustplusfx.net Commodity Futures Trading Commission Other SublimeFX Commodity Futures Trading Commission Other Tradeplugx Commodity Futures Trading Commission Other Tradeplugx Capital Group Commodity Futures Trading Commission Other SunFX Investment Company Commodity Futures Trading Commission Other

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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