Regulatory Warning Flagged by 2 regulators

Zavori Financial Group (Asia) Limited

Flagged by Securities and Futures Commission, Financial Supervisory Commission · Hong Kong (HKG)

Official Warnings (2)

Securities and Futures Commission Hong Kong
Unauthorised
View Official Source
Financial Supervisory Commission Chinese Taipei
Unauthorised

Our records show that Zavori Financial Group (Asia) Limited does not obtain the license from the FSC and is not allowed to conduct securities businesses and offer investment services in Taiwan. Besides, Zavori Financial Group (Asia) Limited has not legally registered in Taiwan.
The FSC thus advises the investors reject to any offers of investment securities and services made in the name of Zavori Financial Group (Asia) Limited and refrain from transferring money to any account number they might mention.

View Official Source

Review Page

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Other Flagged Firms (HKG)

https://www.iwinsecurities.info/ Securities and Futures Commission Unauthorised Blue Rock Capital Limited Securities and Futures Commission Unauthorised https://glfxhk.com/ Securities and Futures Commission Unauthorised Capital Grand Investment Limited Securities and Futures Commission Unauthorised www.yardleysecuritieslimited.com Securities and Futures Commission Unauthorised M. Asia Securities and Futures Commission Unauthorised

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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