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After 2 years of defamatory statements, 4xCube was officially removed from ASIC’s warning list:
https://moneysmart.gov.au/companies-you-should-not-deal-with/4xcube-ltd
4XC is a serious and licensed brokerage firm.
ARE NOT SCAMMERS. THE PROBLEM OF THE FORMS WAS ORIGINED IN MY OS. 4XCUBE IS SERIOUS BROKER WITH DECENT SPREADS, A LOT OF PAYMENT METHODES, AND LEVERAGE UP TO 1:400. LIVE CHAT AVAILABLE.
SCAMMERS. THEY DISEGNED FORMS NOT AVAILABLE FOR TO FILL…
On 11 October 2019, ANZ received a notification from the Australian Securities and Investment Commission (ASIC) confirming the aforementioned parties are unlicensed foreign entities that have made unsolicited calls to Australian investors to invest in non-existent financial products. Victims are then directed to deposit funds into foreign bank accounts.
Details of known bank accounts are listed below:
Account name: 4xCube Ltd
Account number: 608000
Bank name: Capital Security Bank Limited – Cook Islands
ASIC has formed the view that 4xCube Ltd’s operations constitute a cold-calling scam. ASIC is aware that Australian investors have been induced to invest funds by the convincing telephone calls and associated websites used by the operators of these scams.
ASIC has added the details of 4xCube Ltd to its public list of “unlicensed overseas callers and fake regulators” located at www.moneysmart.gov.au.
You can access the specific ASIC warning at the following internet address:
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/0-9/4xcube-ltd
ANZ’s records indicate that you have made, or attempted to make, one or more payments to 4xCube Ltd or one of their related accounts.
Given that ASIC has formally advised that it considers 4xCube Ltd to be part of an international scam, and has publically listed a warning in relation to this group, ANZ strongly recommends that you send no further funds to these entities.
If you have further queries regarding this ASIC notification or other cold calling scams, you can contact ASIC’s Infoline directly on 1300 300 630.
Alternatively, you can contact me if you have any questions regarding this matter, my contact details are listed below.
*****research Gary Strong Ponzi scam***** I was scammed at 4xcube