| Name: | 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. | |
                Unlicensed entities