Regulatory Warning Flagged by 3 regulators

Bureau of Financial Trading

Flagged by ASIC (Australia), Australian Securities and Investments Commission, Securities and Exchange Commission · United States of America (USA)

Website gov.boft.us
Domain gov.boft.us

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Addresses: 1775 K Street Northwest Washington District of Columbia 20036 USA

Aug 23, 2019 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
View Official Source

Business Page & Reviews

Bureau of Financial Trading has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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Other Flagged Firms (USA)

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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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