Regulatory Warning

NBR Trading Co Ltd (AKA NBR Trading Yokohama)

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

Official Warnings (1)

Australian Securities and Investments Commission Australia
Unauthorised

Link for NBR Trading Yokohama
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/n/nbr-trading-yokohama

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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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