Profit Trading Ltd (clone of UK registered company)
Profit Trading Ltd (clone of UK registered company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam help
Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim)
Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim) — Financial Conduct Authority (United Kingdom).
Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd
Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swaye Capital Management
Swaye Capital Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NBR Trading Co Ltd (AKA NBR Trading Yokohama)
NBR Trading Co Ltd (AKA NBR Trading Yokohama) — Australian Securities and Investments Commission (Australia).
National Shareholder Protection Agency
National Shareholder Protection Agency — Australian Securities and Investments Commission (Australia).
PLUS TRADES LTD WEALTH MANAGEMENT
PLUS TRADES LTD WEALTH MANAGEMENT — Comisión Nacional del Mercado de Valores (Spain).
Bfbmarket
Read the Bfbmarket report for the recorded identity, website details and practical checks before responding to an investment approach.