Regulatory Warning Flagged by 3 regulators

International Association of Transfer Agents

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

Website www.theiata.org
Domain www.theiata.org

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)
Aug 23, 2019 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
View Official Source

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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