ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The businesses listed below have made unsolicited calls or sent emails about investing, financial advice, credit or loans and do not hold current Australian Financial Services (AFS) or Australian Credit licences from ASIC.

More information on dealing with investment scams and banking and credit scams.



Address: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K006, 10119 (ESTONIA)

Ph: +44203129488

Email: support@10Brokers.com

Website: 10Brokers.com

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142 Blackfriars Road, London, SE18EQ

Ph: +1(02)65294301

Email: info@1960binaryoption.com

Website: www.1960binaryoption.com

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1st Ventures

Piazza Raffeale De Ferrari, 16121 Genova Italy.
Ph: 39 010 893 4418 (Italy) and 44 (0) 871 237 0645 (United Kingdom)
Fax: 44 (0) 871 237 0854

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21 Wolfs EOOD

also known as Coinfinex

Address: Block 16A, app. 33, 1233, Sofia City, Bulgaria

Ph: +44 2038078211

Email: support@coinfinex.com

Website: https://coinfinex.com/

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(trading name of Oproserv Limited

2 Old Brompton Road
South Kensington
London SW7 3DQ

Ph: +44 20 3670 1522 and 02 9099 5722

Account name: Paymentworld Europe Ltd
Account number:
Bank name: Commerzbank AG

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4xCube Ltd

Ph: +44 203 514 9306

Email: suppport@4xcube.com

Website: www.4xcube.com

Account no.:

Account name: 4xCube Ltd

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(also known as FRG Europe Ou)

Harju Maakond Tallinn Kesklinna Linnaosa Roosikrantsi tn 2-K397, 10119, Estonia. 
Ph: +4932229990017, +442080893668, +3726346223

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72Option Also known as Epic Ventures Ltd

Landmark Building,
14 Tsar Osvoboditel Blvd, 5th Floor,
1000 Sofia Bulgaria

P: (+61) 283 174 989

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Last updated: 12 Aug 2019