Regulatory Warning

Celestial Trinity Limited

Flagged by Financial Supervisory Commission · Chinese Taipei (TWN)

Official Warnings (1)

Financial Supervisory Commission Chinese Taipei
Unauthorised

Celestial Trinity Limited claims to be a portfolio management firm with offices at Taipei, Taiwan. Our records show that Celestial Trinity Limited does neither have a license in Taiwan to conduct securities businesses nor have an authorization to offer investment services. Besides, Celestial Trinity Limited has not legally registered under Taipei, Taiwan.
The FSC thus advises the investors against responding to any offers of investment services made in the name of Celestial Trinity Limited and against transferring money to any account number they might mention.

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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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