Department of International Financial Trading

Warning

Department of International Financial Trading is subject to Warning. See the individual lists below.

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Country

US, United States of America

Addresses

Address 1 : 1204 18th Street, NWWashington, DC 20036 , US

Address 2 : United States of America

Address 3 : , US

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Department of International Financial Trading Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
International Organization of securities Comissions - Investor Alerts list	International Organization of securities Comissions	Jan 7, 2024	active
U.S. Securities and Exchange Commission Public Alert: Fictitious Regulators (PAUSE) Program	U.S. Securities and Exchange Commission	Aug 1, 2025	active
Fake Regulators and Exchanges by Australian Securities and Investments Commission	Australian Securities and Investments Commission	Jan 16, 2023	active
ASIC-Unlicensed companies list	Australian Securities and Investments Commission	Jan 16, 2023	active