Toronto Sumitomo Trading International (TST International) and ATB Holdings
Flagged by Danish Financial Supervisory Authority · Denmark (DNK)
Official Warnings (1)
The Danish Financial Supervisory Authority has been informed that the companies TST International and ATB Holdings unsolicited has offered to carry out financial services. The companies has been informed to have ties to one another.
Addresses:
TST Int: Canada (Bay Wellington Tower, 181 Bay St, Suite 3300, Toronto ON M5J 2T3) and Japan (Otemachi Tower 29F, 1-5-6 Otermachin Chiyoda-ku, Tokyo 100-8176).
ATB Holdings: Tokyo, Japan (6th Floor, Owl Tower, 4-21-1, Higashiikebukuro, Toshima-ku) and Seoul, Sydkorea (Trade Tower, 28th Floor, Gangnam-gu).
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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.