Regulatory Warning Flagged by 2 regulators

Alliance FX Capital Ltd

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

Website www.alliancefx.capital
Domain www.alliancefx.capital
Email [email protected]
Date Posted December 14, 2021

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: (+65) 6631 9760

Addresses: 1 Scotts Road #24-10 Shaw Centre Singapore 228208

Dec 14, 2021 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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