Regulatory Warning Flagged by 3 regulators

Sandford Hale & Co.

Flagged by Danish Financial Supervisory Authority, Financial Market Authority, Financial Conduct Authority · United Kingdom (GBR)

Official Warnings (3)

Danish Financial Supervisory Authority Denmark
Unauthorised

The Danish Financial Supervisory Authority has been informed that Sandford Hale & Co. unsolicited has offered to carry out financial services. The company's address is 80 Broad Street, 22-25 Floors, New York, NY 10004, USA.

View Official Source
Financial Market Authority Austria
Unauthorised
View Official Source
Financial Conduct Authority United Kingdom
Unauthorised
View Official Source

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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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