CASE REPORT
Global Mubashertrade
global-mubashertrade.com
Read the Global Mubashertrade report for the recorded identity, website details and practical checks before responding to an investment approach.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,250 reports · Page 687 of 1,594
CASE REPORT
Global Multi-Asset Management
Global Multi-Asset Management — Financial Conduct Authority (United Kingdom).
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Global Multi-Strategy Capital Fund
globalmultistrategycapital.org
Global Multi-Strategy Capital Fund — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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GLOBAL NEWS TRADE
GLOBAL NEWS TRADE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
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Global Next Trade
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Global Nordic Invest
globalnordicinvestapp.com
Global Nordic Invest — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Global Official Trade
https://www.globalofficialtrade.com
Global Official Trade — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
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Global Officials Group Investments
global-officials.live
Global Officials Group Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Global Online Market Limited
Global Online Market Limited — Monetary Authority of Singapore (Singapore).
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Global Option Trading
globaloptiontrading.com.stocksmarketfinance.com
Global Option Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Global Options BTC Global Mining & Trading
Global Options BTC Global Mining & Trading — Monetary Authority of Singapore (Singapore).
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Global Options Trade
Global Options Trade — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Global Partners Securities
globalpartnerssecurities.com
Global Partners Securities — Securities and Exchange Commission (United States of America).
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Global Pegasus Ltd
Global Pegasus Ltd — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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GLOBAL PLUS APP
Read the GLOBAL PLUS APP report for the recorded identity, website details and practical checks before responding to an investment approach.
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GLOBAL POTENTIAL CURRENCY FX
Read the GLOBAL POTENTIAL CURRENCY FX report for the recorded identity, website details and practical checks before responding to an investment approach.
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Global Prime Assets
www.globalprimeassets.org
Global Prime Assets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Global Prime Exchange
https://globalprimeexch.click
Global Prime Exchange — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Global Prime Trade 24
https://globalprimetrade24.com/
Read the Global Prime Trade 24 report for the recorded identity, website details and practical checks before responding to an investment approach.
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Global Private Traders
Global Private Traders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Global Pro Investment
https://globalproinvlimited.com/
Read the Global Pro Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
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Global Pro Trader
Global Pro Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Global Pro Trader Ltd
Global Pro Trader Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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