Regulatory Warning Flagged by 2 regulators

https://ascendancyenterprise.com

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

Website ascendancyenterprise.com
Domain ascendancyenterprise.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Imposter
Nov 08, 2023 View Official Source
Australian Securities and Investments Commission Australia
Other

This is a suspected imposter entity. It may be impersonating or falsely claiming to be working with:
- a registered Australian business;
- Australian financial services licensee;
- Australian credit licensee; and/or
- the authorised representatives or employees of the business or licensee.

View Official Source

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.

Other Flagged Firms (AUS)

Impersonation of Q & K Finance Pty Ltd (qkfinance.officia... ASIC (Australia) Imposter Arbiquant (systemicpulse.com) ASIC (Australia) Unlicensed Begwix (begwix.cc) ASIC (Australia) Unlicensed Edgemarket Pro (edgemarketpro.com) ASIC (Australia) Unlicensed Crysto Vision (crystovision.net) ASIC (Australia) Unlicensed Trade Mark Heritage (trademarkheritage.com) ASIC (Australia) Unlicensed

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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