Regulatory Warning Flagged by 2 regulators

United States Trading Commission

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

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

No address or website

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

Review Page

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Other Flagged Firms (AUS)

Impersonation of Q & K Finance Pty Ltd (qkfinance.officia... ASIC (Australia) Imposter Arbiquant (systemicpulse.com) ASIC (Australia) Unlicensed Begwix (begwix.cc) ASIC (Australia) Unlicensed Edgemarket Pro (edgemarketpro.com) ASIC (Australia) Unlicensed Crysto Vision (crystovision.net) ASIC (Australia) Unlicensed Trade Mark Heritage (trademarkheritage.com) ASIC (Australia) Unlicensed

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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