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6 Ioanni Stylianou 2nd Floor Office/Flat 201 2003 Nicosia CyprusandLevel 17 Dashwood House Old Broad Street EC2M 1QSand35 Barrack Road Third Floor Belize Citywww.fmtrader.comBank Name: Noor Bank Account Name: Ace Venture FZE Account Number: 02410898100073Account name: Fincompany SRO Account number: CZ7627000000002114193161 Bank name: Unicredit Bank CzechAccount name: - Account number: CZ4920100000002801081399 Bank name: -
Aliases:
Ace Venture FZE
Fincompany SRO
| Event | Date | Appointee |
|---|---|---|
| ASIC has warned the public not to deal with this business as it could be involved in a scam. It 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. | 23/08/2019 |
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