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FM Trader

ASIC advises this company could be involved in a scam

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Do not deal with this business as it is unlicensed in Australia

This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

Protect yourself from investment scams and banking and credit scams.

Company details


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

Bank Name: Noor Bank
Account Name: Ace Venture FZE
Account Number:

Account name: Fincompany SRO
Account number:
Bank name: Unicredit Bank Czech

Account name: -
Account number:
Bank name: -