第一證券(香港)有限公司(Chinese name only)
Flagged by Financial Supervisory Commission · Chinese Taipei (TWN)
Official Warnings (1)
Financial Supervisory Commission (FSC), Chinese Taipei, alerts in respect of the activities of 第一證券(香港)有限公司(Chinese name only)
Our records show that第一證券(香港)有限公司(Chinese name only) does not obtain the license from the FSC and is not allowed to conduct securities businesses and offer investment services in Taiwan. Besides, 第一證券(香港)有限公司(Chinese name only) has not legally registered in Taiwan.
The FSC thus advises investors to reject any offers of securities and investment services made in the name of第一證券(香港)有限公司(Chinese name only) and refrain from transferring money to any account number they might mention.
Other Flagged Firms (TWN)
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.