Regulatory Warning Flagged by 2 regulators

Stronghold Capital Partners

Flagged by ASIC (Australia), Securities and Exchange Commission · United States of America (USA)

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +1 71 917 267 5821 ext. 2027, fax +1 71 917 398 7390

Addresses: 80 Broad Street 4th Floor Manhattan New York 10004

Aug 23, 2019 View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
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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