Regulatory Warning Flagged by 2 regulators

Amber Capital Partners

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

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

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +60 392 125 479, +32 280 877 73

Addresses: Ilham Tower No. 8 Jalan Binjai 50450 Kuala Lumpur Malaysia

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

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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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