Regulatory Warning Flagged by 2 regulators

Up and Down Marketing Limited t/a One Two Trade

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

Website onetwotrade.com
Domain onetwotrade.com
Date Posted August 23, 2019

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

trading as One Two Trade

Addresses: Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 Malta

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

Trading as One Two Trade

View Official Source

Review Page

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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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