CWG Markets
Warning
CWG Markets is found actively sanctioned on 2 sanction lists.
CWG Markets is subject to Warning. See the individual lists below.
View Citation
We have found 1 different aliases by which CWG Markets is known as:
- CWG Foreign Exchange (Clone of FCA Authorised firm)
Country
Malaysia, United Kingdom
Our sanctions database shows 2 different Addresses for CWG Markets:
Address 1 : Malaysia
Address 2 : United Kingdom
View Notes
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CWG Markets Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Nov 28, 2023 | active |
| Security Comission Malaysia | Jan 1, 2023 | active |
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