James and Jenkins Consulting Group
James and Jenkins Consulting Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
ProCapitalMarkets Ltd
ProCapitalMarkets Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cathay DuPont Limited
Cathay DuPont Limited — Australian Securities and Investments Commission (Australia).
Professional Investment Consultants
Professional Investment Consultants — Financial Conduct Authority (United Kingdom).
33Option
Read the 33Option report for the recorded identity, website details and practical checks before responding to an investment approach.
Arboretix Trading Limited and Vortex Assets Corporation
Arboretix Trading Limited and Vortex Assets Corporation — Commissione Nazionale per le Società e la Borsa (Italy).