Skip to main content

International Currency Traders, SA

ASIC advises this company could be involved in a scam

Page reading time: 1 minute

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

Notes

(Associated with Financial Trading Group International S.A.)
World Trade Center Building
1st Floor - commercial area
53rd Street
Marbella Panama
Republic of Panama
Ph: 507 205 1962

and

C/- Financial Trading Group International S.A.
200Este, 75 Norte de la Embajada de Nicaragua
San Jose
Costa Rica