Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim)
Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim) — Financial Conduct Authority (United Kingdom).
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Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd
Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swaye Capital Management
Swaye Capital Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NBR Trading Co Ltd (AKA NBR Trading Yokohama)
NBR Trading Co Ltd (AKA NBR Trading Yokohama) — Australian Securities and Investments Commission (Australia).
National Shareholder Protection Agency
National Shareholder Protection Agency — Australian Securities and Investments Commission (Australia).
PLUS TRADES LTD WEALTH MANAGEMENT
PLUS TRADES LTD WEALTH MANAGEMENT — Comisión Nacional del Mercado de Valores (Spain).
Bfbmarket
Read the Bfbmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Dfzqhk
Read the Dfzqhk report for the recorded identity, website details and practical checks before responding to an investment approach.