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Tag: Aerarium

Cayman Island Regulator Fined Offshore Broker EverFX For Money Laundering Issues!

CIMA Ben -
The Cayman Islands Monetary Authority (CIMA) has fined ICC Intercertus Capital (Cayman) Ltd d/b/a EverFX $116,680 for breaches of the Anti-Money Laundering Regulations. The regulator said the company had failed to apply enhanced customer due diligence, had not conducted adequate risk assessments, nor scrutinized transactions, and failed “to verify customer’s identity using reliable, independent source documents.” The EverFX offshore entity is part of Axios Holding like the CySEC-regulated axiance.

All new! CySEC broker EverFX rebranded into axiance after the FCA and BaFin ban!

BaFin tamir -
The Cyprus investment firm (CIF) ICC Intercertus Capital Ltd, regulated by CySEC with license number 301/16, operated as EverFX (www.everfx.com) until today. Starting today, the ICC Group operates with the new brand axiance (www.axianceeu.com) took place. A new brand with new CEO - the broker appointed former Deloitte partner Panikos Teklos as CEO. Even the non-regulated offshore brand www.everfxint.com was rebranded to axiance. Everything is new! The old domain is already redirecting to the new axiance domain.

Daily Affiliate Warning – Global Offers promotes CySEC offshore mutation EverFX Int

Affiliate Scams tamir -
Today we find an email from Global Offers with a link to the fraudulent Daily Profit campaign. From there, we are redirected to the CySEC-regulated EverFX's offshore mutation, to EverFX Int (www.everfxint.com). The registration data we left at the Daily Profits campaign has been forwarded to EverFX Int, we have been registered automatically. We need to confirm that we are registered with the offshore entity Aerarium Limited and not with the CySEC entity. Therefore, our trading activities would not fall under the EU regulatory framework and MiFID II.

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