Regulatory Warning

Carter Lee Financial Services

Flagged by Financial Conduct Authority · United Kingdom (GBR)

Official Warnings (1)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...

Note: This firm is using a name that a firm listed on The FCA Register has. The authorised firm named as Carter Lee Financial Services Limited (FRN 779727) based in Neath, Wales has no connections with the firm based in Malaysia.

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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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