Regulatory Warning Flagged by 2 regulators

Larosa Holdings Limited

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

Website www.larosa-group.com
Domain www.larosa-group.com

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: (CA): +1 647 694 1010, (UAE): +971 4311 6854

Addresses: RBC Centre 32nd Floor 155 Wellington Street West Toronto Ontario M5V 3K7 Canada; Nassima Tower 5th Floor Sheikh Zayed Road Trade Center District Dubai UAE

Aug 23, 2019 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source

Business Page & Reviews

Larosa Holdings Limited has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a 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.

Back to Warnings Search Similar