Marshall Islands Investment Warnings
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Name
Account Numbers
AliasUrlDetails
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Ashford Investmentsashfordinvestments.comTeres Media
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/a/ashford-investments
Also known as Teres Media Limited (formerly Teres Media BG Limited).Address: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960, Girasole Suite 6 Office B, Triq In - Narcis Xewkija Gozo Malta, Sgrada 8 B, 9009 Varna Severoiztochen BulgariaPh: +442038689102Email: support@ashfordinvestments.com & complaints@ashfordinvestments.comWebsite: https://www.ashfordinvestments.com/
ashfordinvestments.com
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BBB Marketsbbmarkets.comOP Capital
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/b/bbb-markets-also-known-as-ob-capital-limited
Trust Company complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 ID: 77582 support@bbbmarkets.com and compliance@bbbmarkets.com www.bbbmarkets.com
bbbmarkets.com
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Capzone Invest Ltdhqpbroker.com
Hokkaido Investments
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/c/capzone-invest-ltd
also known as Hokkaido Investments Sp.MH 96960 Ajeltake Island Majuro Marshall IslandsP: 852-5808-4980 compliance@hqbroker.com www.hqbroker.comhqbroker.com
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CF Marketing Group Ltdfxpmarkets.com
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/c/cf-marketing-group-ltd
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960Warwick Street 48, London, Greater London, W1B 5AW, United KingdomP: +44-208 08 91313 F: +44-203 90 52855 support@fxpmarkets.com https://fxpmarkets.com/
fxpmarkets.com
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CIT Investments Ltdcitrades.comCitrades
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/c/cit-investments-ltd
(also known as Citrades) Ajeltake Road, 96960, Majuro, Marshall Islands www.citrades.comcitrades.com
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Citradescitrades.com
CIT Investments Ltd
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/c/citrades
(also known as CIT investments Ltd) Ajeltake Road, 96960, Majuro, Marshall Islands www.citrades.comcitrades.com
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Day Dream Investments Ltdutrader.comuTrader
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/d/day-dream-investments-ltd
Also known as uTraderAddress: Trust Company Complex, AjeltakeRd, Majuro, Marshall Islands, MH96960Ph: +44 2080 773 096 UKEmail: support.en@utrader.comWebsite: https://en.utrader.comutrader.com
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Fcorp Services Ltdrimarkets.comRI Markets
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/f/fcorp-services-ltd
also known as RI MarketsAddress: Trust Company complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Island MH 96960Ph: +442039364555Email: support@RIMarkets.comWebsite: https://www.rimarkets.comrimarkets.com
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Financials Trading Onlineftocapital.comFTO Capital
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/f/financials-trading-online
also known as FTO CapitalAjeltake Road Ajeltake Island Majuro Marshall Islands4th Floor, Holden House, 57 Rathbone Place, WIT IJU, London UKLincoln House 296-302 High Holborn WC1V 7JH, UKP: +44 2080682565 cs@ftocapital.com support@ftocapital.com http://www.ftocapital.comftocapital.com
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FTO Capitalftocapital.com
Nona Marketing
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/f/fto-capital
also known as Nona Marketing Ltd and Financials Trading OnlineAjeltake Road Ajeltake Island Majuro Marshall Islands4th Floor, Holden House, 57 Rathbone Place, WIT IJU, London UKLincoln House 296-302 High Holborn WC1V 7JH, UKP: +44 2080682565 cs@ftocapital.com support@ftocapital.com http://www.ftocapital.comftocapital.com
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Hokkaido Investments Sphqbroker.com
Capzone Invest
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/h/hokkaido-investments-sp
also known as Capzone Invest LtdMH 96960 Ajeltake Island Majuro Marshall IslandsP: 852-5808-4980 compliance@hqbroker.com www.hqbroker.comhqbroker.com
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Keyds Lydya Ltdspot2trade.com
fxcmarkets.com
pips-fx.com
Keyds Scotland
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/k/keyds-lydya-ltd
also known as Keyds ScotlandLP, 272 Bath Street Glasgow, G2 4JR, Scotland 0DRTrust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH 96960P: +44-2080891024Spot2Trade Ltd - BT Systems Ltd - CRLink Limited - Keyds Lydya Ltd e Keyds Scotland LP

The National Commission for Companies and the Stock Exchange reports that:

The company Spot2Trade Ltd is not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.spot2trade.com;

The companies BT Systems Ltd and CRLink Limited are not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.fxcmarkets.com;

The companies Keyds Lydya Ltd and Keyds Scotland LP are not authorised to perform investment activities and services in Italy, by any means and, therefore, including via the website www.pips-fx.com.

(in "Consob Informa" no. 20/2017 - 29 May 2017)
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Keyds ScotlandKeyds Lydya
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/k/keyds-scotland
also known as Keyds Lydya LtdLP, 272 Bath Street Glasgow, G2 4JR, Scotland 0DRTrust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH 96960P: +44-2080891024
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Millennium-FXmlnfx.com
South Beach Technologies
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/m/millennium-fx
also known as South Beach Technologies Limited.Address: 23rd Floor tower 1 The Enterprise Centre 6766 Ayala Avenue Makatai City 1200 Philippines,Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands MH9696Ph: +14-373-701-807Website: www.mlnfx.com
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Nona Marketing Ltdftocapital.comFTO Capital
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/n/nona-marketing-ltd
also known as FTO CapitalAjeltake Road Ajeltake Island Majuro Marshall IslandsP: +44 2080682565 cs@ftocapital.com http://www.ftocapital.com
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OB Capital Limitedbbbmarkets.comBBB Markets
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/o/ob-capital-limited
also known as BBB MarketsTrust Company complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 ID: 77582support@bbbmarkets.com and compliance@bbbmarkets.com www.bbbmarkets.com
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Omni Capital Ltd / Omni Global Solutions SRL
CZ7820100000002000969005
Vega Marketing Ltd
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/o/omni-capital-ltd-omni-global-solutions-srl
(also known as OptionsXO) Omni Capital Ltd: Ajeltake Road, Ajeltake Island, Majuro MH96960 Marshall Islands Omni Global Solutions SRL: Bucharest, Third sector, 17 BABA NOVAC street, Romania www.optionsxo.comAccount name: Vega Marketing Ltd Acccount number: CZ7820100000002000969005 Bank name: Fio Banka AS Prague
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OptionsXOoptionxo.com
CZ7820100000002000969005
Omni Capital Ltd;Omni Global Solutions SRL;Vega Marketing Ltd
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/o/optionsxo
(also known as Omni Capital Ltd and Omni Global Solutions SRL) Omni Capital Ltd: Ajeltake Road, Ajeltake Island, Majuro MH96960 Marshall Islands Omni Global Solutions SRL: Bucharest, Third sector, 17 BABA NOVAC street, Romania www.optionsxo.comAccount name: Vega Marketing Ltd Acccount number: CZ7820100000002000969005 Bank name: Fio Banka AS Prague
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RBoptionsrboptions.com
Zulutoys Limited
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/r/rboptions
(also known as Zulutoys Limited) Ajeltake Road Ajeltake Island Majuro, MH96960 Marshall Islands www.rboptions.com
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RI Marketsrimarkets.com
Fcorp Services Ltd
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/r/ri-markets
also known as Fcorp Services LtdAddress: Trust Company complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Island MH 96960Ph: +442039364555Email: support@RIMarkets.comWebsite: https://www.rimarkets.com
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South Beach Technologies Limitedmlnfx.com
Millennium FX
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/s/south-beach-technologies-limited
also known as Millennium-FX.Address: 23rd Floor tower 1 The Enterprise Centre 6766 Ayala Avenue Makatai City 1200 Philippines,Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands MH9696Ph: +14-373-701-807Website: www.mlnfx.com
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Teres Media Limitedashfordinvestments.com
Ashford Investmetns
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/t/teres-media-limited
Also known as Ashford Investments (formerly known as Teres Media BG Limited).Address: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960, Girasole Suite 6 Office B, Triq In - Narcis Xewkija Gozo Malta, Sgrada 8 B, 9009 Varna Severoiztochen BulgariaPh: +442038689102Email: support@ashfordinvestments.com & complaints@ashfordinvestments.comWebsite: https://www.ashfordinvestments.com/
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uTraderutrader.com
Day Dream Investments Ltd
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/u/utrader
Also known as Day Dream Investments LtdAddress: Trust Company Complex, AjeltakeRd, Majuro, Marshall Islands, MH96960Ph: +442080773096 UKEmail: support.en@utrader.comWebsite: https://en.utrader.com
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Zulutoys Limitedrboptions.comRB Options
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/z/zulutoys-limited
(also known as RBoptions) Ajeltake Road Ajeltake Island Majuro, MH96960 Marshall Islands www.rboptions.com
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