Regulatory Warning Flagged by 3 regulators

Financial Assets Corporation

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

Domain www.financialassetscorporation.com

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Note: this company is not connected and should not be confused with the legitimate firm either Financial Assets Corporation 30 Wall Street Suite 1203 New York NY 10005 USA which is a registered Broker-Dealer in the USA and a member of the National Association of Securities Dealers (CRD#13777) nor its affiliated entity Oaktree Management Inc an investment advisor registered with the SEC and located at the same address

Phones: 1 800 494 8350, 1 646 619 4659, fax 1 212 208 4346

Addresses: 30 Wall Street New York NY 10005 USA

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...

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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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