Regulatory Warning Flagged by 4 regulators

kontofx

Flagged by ASIC (Australia), Financial Market Authority, Malta Financial Services Authority, Central Bank of Ireland · Austria (AUT)

Website www.kontofx.com
Domain www.kontofx.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (4)

ASIC (Australia) Australia
Unlicensed (Legacy)

Addresses: Harju maakond Tallinn Kesklinna Iinnaosa Parda tn 4 10151 Estonia; Northside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest1139 Hungary

Aug 23, 2019 View Official Source
Financial Market Authority Austria
Unauthorised
View Official Source
Malta Financial Services Authority Malta
Unregistered/Unlicensed entity offering financi...
View Official Source
Central Bank of Ireland Ireland
Other

KontoFX is not authorised to provide investment services to persons in Ireland. The firm purports to be based in Bulgaria.

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (AUT)

Dorean / dorean.ltd Financial Market Authority Unauthorised Garcia Signature Aktiengesellschaft / Garcia Privatbank Financial Market Authority Unauthorised “SVIP6 Welt der Wertpapiere” Financial Market Authority Unauthorised “Österreich GeldWert” Financial Market Authority Unauthorised Veltris Capital Financial Market Authority Unauthorised Spay SG PTE Financial Market Authority Unauthorised

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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