Reported Website: https://neithfx.com/?lang=en
Neith Capital Limited claims to be located in Australia, is a broker licensed and registered by the U.S. National Futures Association (NFA) with ID 0561823 and the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business (MSB) under registration number 31000264215985, which offers a range of investment products to traders, including Foreign exchange(FX), commodity CFD, Stock index CFD, Virtual currency CFD and more instruments for trading in global markets. Upon investigation, we found that Neith Capital Limited is registered with MSB, but the business of the MSB is only currency exchange, cannot license forex trading brokerage activities, and has no authorization for financial derivatives.
