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Securities and Futures Commission
Catalogue reference · Recorded date: 2018-01-02. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Zavori Financial Group (Asia) Limited
- Other recorded websites
- Nil
- Authority jurisdiction
- Hong Kong
- Authority reference
- 39
- Validation date
- 2018-01-02
- Modification date
- 2025-03-21
Financial Supervisory Commission
Catalogue reference · Recorded date: 2018-05-25. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Zavori Financial Group (Asia) Limited
- Authority jurisdiction
- Chinese Taipei
- Authority reference
- 89
- Additional catalogue information
- 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.
- Validation date
- 2018-05-25
- Modification date
- 2018-05-25
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