Regulatory Warning Flagged by 2 regulators

Spot Capital Markets Ltd t/a Milano Trade

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

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

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: UK: +44-2031-500-651, +39-0294-750-720, +39-0294-750-721, + 39-0294-750-720, +44-2031-500-651

Addresses: Kanika Business Center 319 - 28th Oktomvriou St 2nd Floor Limassol 3105 Cyprus; Katalanou 1 1st Floor Office 101 Aglantzia 2121 Nicosia Cyprus

Aug 23, 2019 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source

Business Page & Reviews

Spot Capital Markets Ltd t/a Milano Trade 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).

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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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