Regulatory Warning Flagged by 2 regulators

Equities Reserves (equitiesreserves.com)

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

Domain www.equitiesreserves.com
Date Posted February 16, 2024

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed

Phones: 61240576332, 442045930624

Addresses: 44 Barrow Street Grand Canal Dock Dublin 4 D04 V4X7 Ireland; 7843 89J Deira Business Centre 11B St Dubai United Arab Emirates

Australian Securities and Investments Commission Australia
Other

This entity is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee.

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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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