Regulatory Warning Flagged by 3 regulators

CLC Acquisition Corp

Flagged by ASIC (Australia), Australian Securities and Investments Commission, Securities and Exchange Commission · United States of America (USA)

Website www.clcacquisitioncorp.com
Domain www.clcacquisitioncorp.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +1-516-210-4062 EI232, Fax: +1-516-714-9906

Addresses: 55 Lumber Rd Roslyn NY 11576.

Aug 23, 2019 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
View Official Source

Business Page & Reviews

CLC Acquisition Corp 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).

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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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