Regulatory Warning Flagged by 4 regulators

Tortola Capital

Flagged by ASIC (Australia), British Virgin Islands Financial Services Commission, Central Bank of Ireland, Australian Securities and Investments Commission · Australia (AUS)

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (4)

ASIC (Australia) Australia
Unlicensed (Legacy)

Addresses: Tortola Capital European Headquarters Depulet Gabor Denes 1117 Budapest HungaryandPO Box 2396 Road Town British Virgin Islands; 68 South Service Road Suite 2167 Nassau Bahamas

Aug 23, 2019 View Official Source
British Virgin Islands Financial Services Commission British Virgin Islands
Unauthorised

Advisory Warning

View Official Source
Central Bank of Ireland Ireland
Unauthorised

Tortola Capital is not authorised to provide investment services in Ireland. The firm purports to be based in Hungary, The Bahamas, British Virgin Islands, Hong Kong & Belgium.

View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source

Review Page

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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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