- Name: Veronica Forex
- Address: Level 13/50, Carrington Street, Sydney NSW 2000
- Website: http://www.veronicafx.com/index.html
- Email: support@veronicafx.com
- Phone: +61 488 890 796
- Note: Entity is using a fraudulent Licence No: IFSC/60/385/APM/17 and IFSC/60/385/TS/17
WARNING NOTICE – Veronica Forex
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- Public Notice – Office Closure January 13, 2021
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- Public Notice – Non-Renewal of Licences January 5, 2021
- PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – PN NO.21. 8 of 2020 December 10, 2020
- PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – PN NO.23. 10 of 2020 December 10, 2020
- PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – PN NO.24. 11 of 2020 December 10, 2020