Regulatory Warning Flagged by 2 regulators

Transfer Exchange Corporation

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Website www.transferexchangecorp.com
Domain www.transferexchangecorp.com

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: 1 212 461 3170

Addresses: 445 Broad Hollow Road Melville NY 11747

Aug 23, 2019 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source

Business Page & Reviews

Transfer Exchange Corporation 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).

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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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