International Securities & Commodities Alerts Network (I-SCAN) - Impersonation of Trademax Australia Limited (fxlitetrader.com)
| Warning ID: | 48169 |
|---|---|
| National Competent Authority (NCA): | Australia - Australian Securities and Investments Commission |
| Date Published At NCA: | 2026-01-23 |
| Date Published At IOSCO: | 2026-01-23 |
| Last Updated: | 2026-01-23 |
| NCA URL: | https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-trademax-australia-limited--fxlitetrader-com--3952 |
| Commercial Name: | Impersonation of Trademax Australia Limited (fxlitetrader.com) |
| Other Commercial Name: | Fxlite Trader |
| URL: | https://fxlitetrader.com/ |
| Category: | Registered/Licensed entity impersonators |
