Regulatory Warning Flagged by 2 regulators

Commodities Futures Trading Commission

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Website www.cftc.org.au
Domain www.cftc.org.au

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Note: this fake regulator is not connected and should not be confused with the legitimate US regulator the Commodity Futures Trading Commission whose website is: www.cftc.gov

Aug 23, 2019 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised

Please note that this fake regulator should not be confused with the legitimate US regulator, the Commodity Futures Trading Commission which is http://www.cftc.gov/

View Official Source

Business Page & Reviews

Commodities Futures Trading Commission 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).

View Business Page & Reviews Write a Review

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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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