Regulatory Warning Flagged by 2 regulators

Old Trader Investment Management

Flagged by ASIC (Australia), Securities and Futures Commission · Hong Kong (HKG)

Website www.oldtraderim.com
Domain www.oldtraderim.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +852 8191 1826, +852 3895 0945

Addresses: 21st Floor CMA Building 64 Connaught Road Central Hong Kong

Aug 23, 2019 View Official Source
Securities and Futures Commission Hong Kong
Unauthorised
View Official Source

Business Page & Reviews

Old Trader Investment Management 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).

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Other Flagged Firms (HKG)

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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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