Regulatory Warning

Tomas Linz Transfer Agency

Flagged by ASIC (Australia) · Australia (AUS)

Website www.tomaslinzta.com
Domain www.tomaslinzta.com
Email [email protected]
Date Posted August 23, 2019

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed (Legacy)

associated with Irving Horowitz and often used as a transfer agent in connection with Irving Horovitz

Phones: 43 1 994606445, fax 43 1 9946 06446, +338 00741808

Addresses: Parkring 10 or Liebenberggasse 7 1010 Vienna Austria

Aug 23, 2019 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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