Regulatory Warning

Yatongjr

Flagged by Financial Supervisory Commission · Chinese Taipei (TWN)

Official Warnings (1)

Financial Supervisory Commission Chinese Taipei
Unauthorised

Our records show that Yatongjr(香港亞通金融集團) does not have a license in Taiwan to conduct futures business. Besides, Yatongjr(香港亞通金融集團) has not legally registered in Taiwan.

The FSC thus advises the investors should deny any offers of services in Taiwan made in the name of Yatongjr(香港亞通金融集團) and against transferring money to any account number they might mention.

View Official Source

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.

Other Flagged Firms (TWN)

Vantage Equity International Ltd Financial Supervisory Commission Unauthorised Hartford Group International Financial Supervisory Commission Unauthorised Yu Po International Investment Management Ltd Financial Supervisory Commission Unauthorised 瑞興全球財富管理有限公司(Chinese name only) Financial Supervisory Commission Unregistered/Unlicensed ent... 第一證券(香港)有限公司(Chinese name only) Financial Supervisory Commission Unregistered/Unlicensed ent... Townsend Cole Group Financial Supervisory Commission Unregistered/Unlicensed ent...

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