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3 | Name | Account Numbers | Alias | Url | Details | |||||||||||||||||||||
4 | Ashford Investments | ashfordinvestments.com | Teres 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 | ||||||||||||||||||||
5 | BBB Markets | bbmarkets.com | OP 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 | ||||||||||||||||||||
6 | Capzone Invest Ltd | hqpbroker.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.com | hqbroker.com | ||||||||||||||||||||
7 | CF Marketing Group Ltd | fxpmarkets.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 | ||||||||||||||||||||
8 | CIT Investments Ltd | citrades.com | Citrades | 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.com | citrades.com | ||||||||||||||||||||
9 | Citrades | citrades.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.com | citrades.com | ||||||||||||||||||||
10 | Day Dream Investments Ltd | utrader.com | uTrader | 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.com | utrader.com | ||||||||||||||||||||
11 | Fcorp Services Ltd | rimarkets.com | RI 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.com | rimarkets.com | ||||||||||||||||||||
12 | Financials Trading Online | ftocapital.com | FTO 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.com | ftocapital.com | ||||||||||||||||||||
13 | FTO Capital | ftocapital.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.com | ftocapital.com | ||||||||||||||||||||
14 | Hokkaido Investments Sp | hqbroker.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.com | hqbroker.com | ||||||||||||||||||||
15 | Keyds Lydya Ltd | spot2trade.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: +44-2080891024 | Spot2Trade 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) | ||||||||||||||||||||
16 | Keyds Scotland | Keyds 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 | ||||||||||||||||||||||
17 | Millennium-FX | mlnfx.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 | |||||||||||||||||||||
18 | Nona Marketing Ltd | ftocapital.com | FTO 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 | |||||||||||||||||||||
19 | OB Capital Limited | bbbmarkets.com | BBB 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 | |||||||||||||||||||||
20 | 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 | ||||||||||||||||||||
21 | OptionsXO | optionxo.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 | ||||||||||||||||||||
22 | RBoptions | rboptions.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 | |||||||||||||||||||||
23 | RI Markets | rimarkets.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 | |||||||||||||||||||||
24 | South Beach Technologies Limited | mlnfx.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 | |||||||||||||||||||||
25 | Teres Media Limited | ashfordinvestments.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/ | |||||||||||||||||||||
26 | uTrader | utrader.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 | |||||||||||||||||||||
27 | Zulutoys Limited | rboptions.com | RB 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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