Regulatory Warning

Impersonation of Nord Australia Pty Ltd (trade-markets.com)

Flagged by ASIC (Australia) · Australia (AUS)

Website trade-markets.com
Domain trade-markets.com
Date Posted May 21, 2024

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Imposter

Phones: +61242168925, +442037575665

Addresses: Bahnhofstrasse 37 8001 Stadtkreis 1 Altstadt Switzerland

May 21, 2024 View Official Source

Business Page & Reviews

Impersonation of Nord Australia Pty Ltd (trade-markets.com) 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).

View Business Page & Reviews Write a Review

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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.

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