FM Trader
Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)
Products / Services Flagged
Official Warnings (2)
Addresses: 6 Ioanni Stylianou 2nd Floor Office/Flat 201 2003 Nicosia Cyprus; Level 17 Dashwood House Old Broad Street EC2M 1QS; 35 Barrack Road Third Floor Belize City
Business Page & Reviews
FM Trader has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
Other Flagged Firms (AUS)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.