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 · Hong Kong (HKG)

Website www.ct-mgmt.com
Domain www.ct-mgmt.com
Email [email protected]

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

Aug 23, 2019 View Official Source
Financial Market Authority Austria
Unauthorised
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

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.

Other Flagged Firms (HKG)

https://www.iwinsecurities.info/ Securities and Futures Commission Unauthorised Blue Rock Capital Limited Securities and Futures Commission Unauthorised https://glfxhk.com/ Securities and Futures Commission Unauthorised Capital Grand Investment Limited Securities and Futures Commission Unauthorised www.yardleysecuritieslimited.com Securities and Futures Commission Unauthorised M. Asia Securities and Futures Commission Unauthorised

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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