Regulatory Warning

Worldleader Investment Insider / Worldleader Investment Ltd

Flagged by ASIC (Australia) · Australia (AUS)

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: 632 8403939, fax 632 8403942, 632 840 3939, 284 4948308, fax 284 4943654

Addresses: 11th Floor Dah Sing Life Building 99 Des Voeux Road Central Hong Kong; 28f Tower 2 The Enterprise Centre 6766 Ayala AVENUE COR. Paseo de Roxas Makati City Philippines 1200; Suite 1217 Cityland 12 Tower 1 H V Dela Costa Street Salcedo Village Philippines

Aug 23, 2019 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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