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Neith Capital
Neith Capital Limited claims to be located in Australia, is a broker licensed and registered by the U.S. National Futures Association (NFA) with ID 0561823 and the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business (MSB) under registration number 31000264215985, which offers a range of investment products to traders, including Foreign exchange(FX), commodity CFD, Stock index CFD, Virtual currency CFD and more instruments for trading in global markets.
Upon investigation, we found that Neith Capital Limited is registered with MSB, but the business of the MSB is only currency exchange, cannot license forex trading brokerage activities, and has no authorization for financial derivatives.
However, Neith Capital Limited is also not authorized and regulated by the NFA and the Australian Securities and Investment Commission (ASIC).
The truth is that Neith Capital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
Neith Capital is a scam.
Neith Capital Limited claims to be located in Australia, is a broker licensed and registered by the U.S. National Futures Association (NFA) with ID 0561823 and the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business (MSB) under registration number 31000264215985, which offers a range of investment products to traders, including Foreign exchange(FX), commodity CFD, Stock index CFD, Virtual currency CFD and more instruments for trading in global markets.Upon investigation, we found that Neith Capital Limited is registered with MSB, but the business of the MSB is only currency exchange, cannot license forex trading brokerage activities, and has no authorization for financial derivatives. However, Neith Capital Limited is also not authorized and regulated by the NFA and the Australian Securities and Investment Commission (ASIC).The truth is that Neith Capital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Neith Capital is a scam.
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Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
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