International Currency Traders, SA

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

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

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


International Currency Traders, SA

(Associated with Financial Trading Group International S.A.)
World Trade Center Building
1st Floor - commercial area
53rd Street
Marbella Panama
Republic of Panama
Ph: 507 205 1962


C/- Financial Trading Group International S.A.
200Este, 75 Norte de la Embajada de Nicaragua
San Jose
Costa Rica


Last updated: 06 Jun 2017