Divinum Europe
Read the Divinum Europe report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Grandtag FBI (China) Wealth Management Group Ltd
Grandtag FBI (China) Wealth Management Group Ltd — Securities and Futures Commission (Hong Kong).
Sure Money UK (clone of FCA authorised firm)
Sure Money UK (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom).
Global Market Trend
Global Market Trend — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LOCAL INVEST PARTNER, B.V.
LOCAL INVEST PARTNER, B.V. — Comisión Nacional del Mercado de Valores (Spain).
SWISS GLOBAL SECURITY, ZURICH (SGSZ)
SWISS GLOBAL SECURITY, ZURICH (SGSZ) — Swiss Financial Market Supervisory Authority (Switzerland).
Davos Financial Investment Group
Read the Davos Financial Investment Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Circleforex and Yuanhui
Circleforex and Yuanhui — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AMC CAPITAL INVEST/AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm)
AMC CAPITAL INVEST/AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm) — Financial Conduct Authority (United Kingdom).
0553cj
Read the 0553cj report for the recorded identity, website details and practical checks before responding to an investment approach.