Regulatory Warning Flagged by 2 regulators

Asset Recovery Group Inc

Flagged by ASIC (Australia), Central Bank of Ireland · Australia (AUS)

Website arg-ltd.com
Domain arg-ltd.com
Email [email protected]
Date Posted September 04, 2020

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Note: this company is not connected with and should not be confused with the registered Australian company Asset Recovery Group Pty Ltd ACN 123 583 773

Phones: +60 330 992 880

Addresses: Level 10 Main Office Tower Financial Park Labuan Complex Jalan Merdeka Federal Territory Of Labuan 87000 Malaysia

Sep 04, 2020 View Official Source
Central Bank of Ireland Ireland
Other

Asset Recovery Group Inc is not authorized by the Central Bank to provide investment services. The firm purports to be based in Ireland.

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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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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