Velmon Enterprise Ltd (“FX Market Pro”)
Velmon Enterprise Ltd (“FX Market Pro”) — Financial Market Authority (Austria).
report a scam
Finance & Investment Association (Asia)
Read the Finance & Investment Association (Asia) report for the recorded identity, website details and practical checks before responding to an investment approach.
Nouveauxplacements
Read the Nouveauxplacements report for the recorded identity, website details and practical checks before responding to an investment approach.
Ashida Associates
Ashida Associates — The Dutch Authority for the Financial Markets (The Netherlands).
Verein Crypto Currency User
Verein Crypto Currency User — Swiss Financial Market Supervisory Authority (Switzerland).
Cabinet Kliennman Sarl (clone of EEA passported firm)
Cabinet Kliennman Sarl (clone of EEA passported firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Go Trading Technologies Ltd
Go Trading Technologies Ltd — Australian Securities and Investments Commission (Australia).
Ainvestments
Read the Ainvestments report for the recorded identity, website details and practical checks before responding to an investment approach.