Regulatory Warning Flagged by 2 regulators

Shintomi Trading

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

Website www.shintomitrading.com
Domain www.shintomitrading.com

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: (02) 9191 9734

Addresses: 12-21-2 Otemachi Chiyoda-Ku Tokyo 100-0004

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

Business Page & Reviews

Shintomi Trading 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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