Regulatory Warning Flagged by 3 regulators

Department of Foreign Investment Control

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

Website www.dfic.us
Domain www.dfic.us
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: 1-202-446-0940, Fax: 1-202-379-9790

Addresses: 1048 12th Street Northwest Washington US

Aug 23, 2019 View Official Source
Financial Conduct Authority United Kingdom
Unauthorised

Firm is purporting to be an US regulator.

View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source

Business Page & Reviews

Department of Foreign Investment Control 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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