Regulatory Warning Flagged by 3 regulators

China Pacific Capital

Flagged by ASIC (Australia), Australian Securities and Investments Commission, Securities and Futures Commission · Hong Kong (HKG)

Domain www.china-pacific-capital.com

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +852 8192 8654

Addresses: 183 Queens Road Central Sheung Wan Hong Kong

Australian Securities and Investments Commission Australia
Unauthorised
Securities and Futures Commission Hong Kong
Unauthorised

Business Page & Reviews

China Pacific Capital 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.

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