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3A Limited
Information by Research TrustFinance
3A Limited presents itself as an investment and trading services firm. However, it is not authorized to provide financial services in the jurisdictions where it has been reported operating. Financial regulators, including the UK's Financial Conduct Authority (FCA), have identified this entity as a "clone firm." This means it fraudulently uses the name, address, and 'Firm Reference Number' (FRN) of a genuinely authorized, but unaffiliated, company to mislead consumers and appear legitimate. The primary purpose of this entity is to solicit funds from the public for investment schemes without any legal or regulatory oversight.
Hong Kong S.A.R.
Industry
Forex
Financial