Regulatory Warning

Grand Pacific Trade (grandpacifictrade.com)

Flagged by ASIC (Australia) · Australia (AUS)

Domain grandpacifictrade.com
Date Posted June 12, 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: FI https://www.iosco.org/investor_protection/investor_alerts/pdf/uploads/FD5793AF-BE19-FBBE-4686BDE92EE90C70/22-4531%20F%C3%B6r%20publicering%20engelska_v2.pdf

Business Page & Reviews

Grand Pacific Trade (grandpacifictrade.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).

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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