Regulatory Warning

Union Transfer Inc

Flagged by ASIC (Australia) · Australia (AUS)

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

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed (Legacy)

Note: The above entity is also on the cold calling blacklist for the NZ Securities Commission: http://www.seccom.govt.nz/invest/overseas-brokers3.shtml

Phones: 1 212 401 6220, fax 1 206 600 6553 (1 212 401 6243)

Addresses: 469 7th Avenue New York NY 10018 USA

Aug 23, 2019 View Official Source

Business Page & Reviews

Union Transfer Inc 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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