scam broker
transactions in diamonds
transactions in diamonds — Commissione Nazionale per le Società e la Borsa (Italy).
Youtradefx
Read the Youtradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD)
GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD) — Comisión Nacional del Mercado de Valores (Spain).
ABESIX
ABESIX — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Private Placement Associates
Private Placement Associates — British Virgin Islands Financial Services Commission (British Virgin Islands).
Star Yao International (Hong Kong) Limited
Star Yao International (Hong Kong) Limited — Securities and Futures Commission (Hong Kong).
HongKong International Currency Investment Centre
HongKong International Currency Investment Centre — Securities and Futures Commission (Hong Kong).