Regulatory Warning Flagged by 2 regulators

Impersonation of Turret Investments Pty Ltd (basetradingsfx.com)

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

Domain basetradingsfx.com
Date Posted March 07, 2024

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Imposter

Phones: +447507854556

Addresses: 69 Buchanan St Glasgow G1 3HL United Kingdom

Australian Securities and Investments Commission Australia
Other

Review Page

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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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