Regulatory Warning Flagged by 4 regulators

Capital Trust Management

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

Domain www.ct-mgmt.com

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (4)

ASIC (Australia) Australia
Unlicensed (Legacy)

Addresses: Suite 11A 131 West 33rd Street New York NY 10001

Financial Market Authority Austria
Unauthorised
Securities and Futures Commission Hong Kong
Unauthorised
Australian Securities and Investments Commission Australia
Unauthorised

Business Page & Reviews

Capital Trust Management 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).

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.

Back to Warnings Search Similar