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Jan 202020

FMA (Austria): Warning against FX Crypto Club

FX Crypto Club (CapCorp Ltd)

WEBSITE: fxcryptoclub.cc
EMAIL: support@fxcryptoclub.cc, compliance@fxcryptoclub.cc
PHONE: +442080893079
ADDRESS: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960

Official warning from FMA

Reason for the warning from FMA’s note:

FMA hereby informs that CapCorp Ltd (“FX Crypto Club”) is not entitled to carry out banking transactions in Austria that require a licence. Therefore, the acceptance of funds from other parties for the purpose of management (Article 1 para. 1 no. 1 first case BWG) is not allowed.

Author: Michał Misiura

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