Regulatory Warning

Wellington International

Flagged by ASIC (Australia) · Australia (AUS)

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed (Legacy)

Note: that this company is not connected and should not be confused with Wellington International Management Company Pte Ltd of Level 61 MLC Centre 19-29 Martin Place Sydney NSW which is a registered securities dealer (ASIC licence number 187915) nor with its parent company Wellington Management Company LLP.

Phones: 662-653-5010, fax 662-653-5129

Addresses: 140 One Pacific Place Suite 1401 Level 14 Sukhumvit Rd Bangkok 10110 Thailand

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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.

Back to Warnings Search Similar