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