Regulatory Warning Flagged by 3 regulators

Shimbashi & Partners

Flagged by ASIC (Australia), Financial Conduct Authority, Australian Securities and Investments Commission · United Kingdom (GBR)

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

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +81 345 888 128, fax +81 345 781 507

Addresses: 15 th Fl Shiodome Sumitomo Bldg. 9-2 Higashi-shimbashi 1 - chome Minato-ku Tokyo 105-0021

Aug 23, 2019 View Official Source
Financial Conduct Authority United Kingdom
Unauthorised
View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source

Review Page

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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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