Company Check

Any time you decide to do business with a company in the financial sector it is important to check their credentials and find out about their background.

Has the company been subject to disciplinary action?
Do they have a clean trading history?

Potential losses can be often be avoided by carrying out due diligence before making any investment

Please enter the full name of the organization to check if it is in our current black list of companies. Our list is not exhaustive and is constantly being updated as we receive new information.

Full Company Name:

If you have been contacted by an unlicensed company who is trying to sell an investment to you, please register a complaint with the Asean Merger & Acquisition Bureau or contact us for advice.