Regulatory Warning Flagged by 2 regulators

Worldtradecenter

Flagged by Financial Conduct Authority, Autorité des marchés financiers · Quebec (CAN)

Official Warnings (2)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Worldtradecenter (world-trade-center.io) is not registered with the Autorité des marches financiers (AMF) and is not authorized to solicit investors in Québec.

Other business name used: WTC Group Limited, World trade center Ltd
Last known cities : Nicosia, Cyprus and Kingstown, Saint Vincent and the Grenadines

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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