Assets Legacy – Unauthorized
Unauthorized Investments Company Facebook Twitter LinkedIn Reddit Fake “Company” Details Name: Assets Legacy Address: N/A Telephone: N/A Email: N/A Website: assets-legacy.org Reporting Authority: https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/ This unregistered and unregulated website is reported as:N/A Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Red flags – Have you already lost money to this company, and you aren’t sure […]
Apewinner – Unauthorized
Unauthorized Investments Company Facebook Twitter LinkedIn Reddit Fake “Company” Details Name: Apewinner Address: N/A Telephone: N/A Email: N/A Website: apewinner.net Reporting Authority: https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/ This unregistered and unregulated website is reported as:N/A Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Red flags – Have you already lost money to this company, and you aren’t sure how […]
Apex Astral – Unauthorized
Unauthorized Investments Company Facebook Twitter LinkedIn Reddit Fake “Company” Details Name: Apex Astral Address: N/A Telephone: N/A Email: N/A Website: apexastral.com Reporting Authority: https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/ This unregistered and unregulated website is reported as:N/A Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Red flags – Have you already lost money to this company, and you aren’t sure […]
Argo Finance – Unauthorized
Unauthorized Investments Company Facebook Twitter LinkedIn Reddit Fake “Company” Details Name: Argo Finance Address: N/A Telephone: N/A Email: N/A Website: argo-finance.com Reporting Authority: https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/ This unregistered and unregulated website is reported as:N/A Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Red flags – Have you already lost money to this company, and you aren’t sure […]
Vaultschain.com nauthorized Trading Website – Unauthorized
Vaultschain.com Unauthorized Trading Website per FCA of UK, Financial Conduct Authority
Nova Trade Core – Unauthorized
Nova Trade Core Unregistered per Consob of Italy.
Gf-limited Global Finance Limited Hong Kong – Unauthorized
Gf-limited Global Finance Limited Hong Kong unauthorized trading per Consob of Italy.
Blocvester – Unauthorized
Blocvester Unauthorized Trading Per FCA UK
Giusto Tradecore – Unauthorized
Giusto Tradecore Unauthorized Website per FCA of UK