Regulatory Warning Flagged by 2 regulators

Shaw Capital Management

Flagged by ASIC (Australia), Financial Conduct Authority · United Kingdom (GBR)

Website www.shaw-capital.com
Domain www.shaw-capital.com

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: 82 2 398 5852, fax 82 2398 5853

Addresses: 7/F Yeiji Building 641-11 Yeoksam-dong Gangnam-gu Seoul Korea

Aug 23, 2019 View Official Source
Financial Conduct Authority United Kingdom
Unauthorised
View Official Source

Business Page & Reviews

Shaw Capital 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).

View Business Page & Reviews Write a Review

Other Flagged Firms (GBR)

Nexbridge Acquisition Solutions Financial Conduct Authority Unregistered/Unlicensed ent... INVESTOR RECOVERY SPECIALISTS Financial Conduct Authority Unregistered/Unlicensed ent... Axiora Trades Financial Conduct Authority Unregistered/Unlicensed ent... Premium FX Trade Financial Conduct Authority Unregistered/Unlicensed ent... Fair Wealth Union Financial Conduct Authority Unregistered/Unlicensed ent... EldonBaseFX / eldonbasefx.com Financial Conduct Authority Unregistered/Unlicensed ent...

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