Regulatory Warning Flagged by 3 regulators

Universal Equities Consolidated LLC

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

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +12127846798

Addresses: 115E. 57th Street Suite 1540 New York NY 10022 USA

Aug 23, 2019 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
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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