Regulatory Warning Flagged by 2 regulators

Charles van Deursen

Flagged by Commissione Nazionale per le Società e la Borsa, Securities and Futures Commission · Hong Kong (HKG)

Official Warnings (2)

Commissione Nazionale per le Società e la Borsa Italy
Unauthorised

company Charles van Deursen is not authorised to provide investment services and activities in Italy by any means

View Official Source
Securities and Futures Commission Hong Kong
Unregistered/Unlicensed entity offering financi...
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.

Back to Warnings Search Similar