Regulatory Warning Flagged by 4 regulators

Olympia Capital Exchange

Flagged by ASIC (Australia), Securities and Futures Commission, Australian Securities and Investments Commission, Superintendencia del Mercado de Valores · Hong Kong (HKG)

Website olympiacapitalx.com
Domain olympiacapitalx.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (4)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +507 833-9840, fax +507 833-9940

Addresses: Suite 740 AZ Business Center Avenida Perez Chitre Panama 0601 Republica de Panama

Aug 23, 2019 View Official Source
Securities and Futures Commission Hong Kong
Unauthorised
View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source
Superintendencia del Mercado de Valores Panama
Unauthorised

Company not registered

View Official Source

Business Page & Reviews

Olympia Capital Exchange 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 (HKG)

https://www.iwinsecurities.info/ Securities and Futures Commission Unauthorised Blue Rock Capital Limited Securities and Futures Commission Unauthorised https://glfxhk.com/ Securities and Futures Commission Unauthorised Capital Grand Investment Limited Securities and Futures Commission Unauthorised www.yardleysecuritieslimited.com Securities and Futures Commission Unauthorised M. Asia Securities and Futures Commission Unauthorised

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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