Regulatory Warning Flagged by 2 regulators

Xinda Management Group

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

Website www.xinda-mg.com
Domain www.xinda-mg.com
Date Posted August 23, 2019

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: 1-888-200-300, South China 2-888-200-300, HK and International +852-54912736

Addresses: 16/ F SEG Plaza 82 Shennan Road Middle / Huaqiang Road North Futian Shenzhen Guangdong China North ChinaED Account Number: 016-478-7802214530 Bank Name: DBS Bank (Hong Kong) Limited

Aug 23, 2019 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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