JLM International Trading Company Limited
Flagged by Financial Supervisory Commission · Chinese Taipei (TWN)
Official Warnings (1)
JLM International Trading Company Limited claims to be a portfolio management firm with offices at 6F., No. 189, Sec. 4, Tinngjhou Rd., Taipei, Taiwan. Our records show that JLM International Trading Company Limited does neither have a license in Taiwan to conduct securities businesses nor have an authorization to offer investment services. Besides, JLM International Trading Company Limited has not legally registered under the address mentioned above (6F., No. 189, Sec. 4, Tinngjhou Rd., Taipei, Taiwan).
The FSC thus advises the investors against responding to any offers of investment services made in the name of JLM International Trading Company Limited and against 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.