Hong Van Global Investments Ltd
Flagged by Financial Supervisory Commission · Chinese Taipei (TWN)
Official Warnings (1)
Our records show that Hong Van Global Investments Ltd. does not obtain the license from the FSC and is not allowed to conduct securities businesses and offer investment services in Taiwan. Besides, Hong Van Global Investments Ltd. has not legally registered in Taiwan.
The FSC thus advises the investors reject any offers of securities and investment services made in the name of Hong Van Global Investments Ltd. and refrain from transferring money to any account number they might mention.
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Other Flagged Firms (TWN)
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.