Regulatory Warning

SOUTHEAST ASIA TRADERS

Flagged by Danish Financial Supervisory Authority · Denmark (DNK)

Official Warnings (1)

Danish Financial Supervisory Authority Denmark
Unauthorised

WARNING AGAINST SOUTHEAST ASIA TRADERS

The Danish Financial Supervisory Authority has been informed that Southeast Asia Traders unsolicited has offered to carry out financial services. The company's address is allegedly 88 Hing Fat Street, Causeway Bay, Hong Kong and the company's homepage is http://southeastasiatraders.com/.

Southeast Asia Traders does not have authorization from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out such services in Denmark.

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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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