Regulatory Warning

Balfour Capital Group (balfourcapitalgroup.com)

Flagged by ASIC (Australia) · Australia (AUS)

Website balfourcapitalgroup.com
Domain balfourcapitalgroup.com
Email [email protected]
Date Posted August 15, 2025

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed

Austrian FMA: https://www.fma.gv.at/en/fma-warns-against-offerings-by-balfour-capital-group/

Phones: +61 25 127 5308, +61 2 5127 5306

Addresses: Level 57 25 Martin Place Sydney NSW 2000; Level 30 Collins Place 35 Collins St Melbourne VIC 3000

Aug 15, 2025 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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