IMC Financial Markets（IMC Trading 台灣）
Flagged by Financial Supervisory Commission · Chinese Taipei (TWN)
Official Warnings (1)
Financial Supervisory Commission(FSC), Chinese Taipei, warns against the activities of IMC Financial Markets(IMC Trading Taiwan).
Our records show that IMC Financial Markets (IMC Trading Taiwan) does not have licenses to conduct the securities business and offer investment services in Taiwan. Besides, IMC Trading Taiwan has not legally registered in Taiwan.
The FSC thus advises the investors reject any offers of securities and investment services in Taiwan in the name of IMC Trading Taiwan and refrain from transferring money to any account number they might mention.
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.