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AJN Trade Ltd (Europe Trade FX, EuropeTradeFX)

AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) - Waarschuwing SFC Hong Kong - 2017-May-04



Name: (New)Europe Trade Limited / Europe Trade FX
Type:Unlicensed entities
Address(es):Trust Company Complex, Majuro, MH96960, Marshall Islands
Website:www.europetradefx.com
Remarks:The company uses a Hong Kong bank account in the name of Europe Trade Limited for settlement. It is apparently associated with ENOI Europe Limited, an unlicensed entity on our Alert List.
Add date:4 May 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


2018-01-02, Public warning Consob Italy against AJN Trade Ltd:

Consob warning on
Massimiliano Locorotondo - thebitcoinscode.com/it/ - the-bitcoin-code.com - thebitcoincode.com/it/ - www.facebook.com/The-Bitcoin-Code-Italiano-118728545441835 - Europe Trade Ltd - Ajn Trade Ltd - Eu Trading Services Llp - Europe Trade Ltd - Blue Seal Limited - Nostro Technology Ltd

The National Commission for Companies and the Stock Exchange reports that:

the "nuovo Albo Provvisorio dei Consulenti Finanziari Autonomi" (‘new Provisional Register of Autonomous Financial Advisors) in which Mr. Massimiliano Locorotondo, born in Ostuni (BR) on 16/01/1983, claims to be registered does not exist;

the activity carried out through the websites thebitcoinscode.com/it/, the-bitcoin-code.com, thebitcoincode.com/it/ and the Facebook page www.facebook.com/The-Bitcoin-Code-Italiano-118728545441835 is not attributable to any party authorised in Italy to offer investments services or activities outside of its headquarters or to promote or place the same by means of distance communication techniques;

the companies Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp are not authorised to provide investment services and activities in Italy by any means and, therefore, including through the websites www.europetradefx.com and www.hcpinvest.co.uk;

the company Europe Trade Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through
the website www.spot24trade.com;

the company Blue Seal Limited is not authorised to provide investment services and activities in Italy by any means and, therefore, including through
the website www.vix500.net;

the company Nostro Technology Ltd is not authorised to provide investment services and activities in Italy by any means and, therefore, including through
the website www.xlrtrade.com.

(in "Consob Informa" no. 1/2018 - 2 January 2018)