Regulatory Warning Flagged by 2 regulators

Financial Affairs Corporation

Flagged by Financial Conduct Authority, Securities and Exchange Commission · United Kingdom (GBR)

Official Warnings (2)

Financial Conduct Authority United Kingdom
Unauthorised

Similar name used to that of an FSA authorised firm. For further details please see the FSA unauthorised firms lists via the FSA website.

View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
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Review Page

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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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