Regulatory Warning Flagged by 3 regulators

Wheeler Asset Group

Flagged by ASIC (Australia), Finansinspektionen, Australian Securities and Investments Commission · Sweden (SWE)

Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: 852 81974015, fax 852 30159054

Addresses: 18 Harbour Road Suite 6089 Central Plaza Wan Chai 120372 Hong Kong Island Hong Kong; USA Head Office 407 N. Michigan Ave Suite - 3301 Chicago IL 60601; China Associated Office Shanghai World Financial Center Suite - 7912 79/F. 100 Century Avenue 200120 Pudong New Area Shanghai China

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