Regulatory Warning

CT Option (ctoption.com)

Flagged by ASIC (Australia) · Australia (AUS)

Website ctoption.com
Domain ctoption.com
Date Posted July 19, 2024

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed

Search IC001 for other entities related to this alert. Link to warnings from overseas regulators: FCA https://www.fca.org.uk/news/warnings/ctoption, BCSC https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2016/ctoption-and-infinicore-ltd, CFTC https://www.cftc.gov/node/220821

Jul 19, 2024 View Official Source

Business Page & Reviews

CT Option (ctoption.com) 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

Other Flagged Firms (AUS)

Impersonation of Q & K Finance Pty Ltd (qkfinance.officia... ASIC (Australia) Imposter Arbiquant (systemicpulse.com) ASIC (Australia) Unlicensed Begwix (begwix.cc) ASIC (Australia) Unlicensed Edgemarket Pro (edgemarketpro.com) ASIC (Australia) Unlicensed Crysto Vision (crystovision.net) ASIC (Australia) Unlicensed Trade Mark Heritage (trademarkheritage.com) ASIC (Australia) Unlicensed

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