Regulatory Warning

Transglobal Consultants Limited

Flagged by ASIC (Australia) · Australia (AUS)

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed (Legacy)

Note: allegedly ceased operating in Indonesia on 24 August 2001

Addresses: Pacific Place Two Building Suite 1707 17th Floor 142 Sukhumvit Road Klongtoey Bangkok 10110 Thailand; Also addresses in Hong Kong and London.; Wisma Bank Dharmala 19th fl Jl. Jend. Sudirman Kav.28 Jakata 12920 Indonesia

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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