Regulatory Warning Flagged by 3 regulators

Capital Alliance International

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

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +852 5808 0531

Addresses: Fortune Commercial Building 362 Sha Tsui Rd Wan Hong Kong

Aug 23, 2019 View Official Source
Securities and Futures Commission Hong Kong
Unauthorised
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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