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Fake “Company” Details
Name: NXG Markets
Address: Bonovo Road Fomboni island of Moheli Comoros Union
806 AL Serkal Building 2 Port Saeed Dubai UAE
Telephone: N/A
Email: info@nxgmarkets.com
Website: www.nxgmarkets.com
Reporting Authority: ASIC Australia Investor warning – NXG Markets (nxgmarkets.com)
This unregistered and unlicensed company offers trading in forex and other financial instruments. They proudly display a license to trade in MWALI, which is a tiny island in the Comoros in the Indian Ocean.
Australia’s ASIC points out that they are licensed to trade in Australia, nor in many other jurisdictions.
Red flags – The website is slick, but they proudly flaunt their registration in the Indian Ocean.
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
