Regulatory Warning Flagged by 2 regulators

Token Financial

Flagged by ASIC (Australia), Central Bank of Ireland · Ireland (IRL)

Website www.token-corporate.com
Domain www.token-corporate.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: (001) 646 233 2737, fax (001) 646 390 4196

Addresses: Broadway Suite 3340 New York NY 10271

Aug 23, 2019 View Official Source
Central Bank of Ireland Ireland
Unauthorised

Token Financial is not authorised to provide investment services in Ireland. The firm purports to be based in the USA.

View Official Source

Business Page & Reviews

Token Financial 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

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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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