unauthorized financial website Alerts
Stay up to date on the latest scam company sightings.
Advanced cyber tracking and profiling technology can identify where they are hiding.
If you suspect you are a victim, contact us today.
Unauthorized Investments Company
Fake “Company” Details
Name: GLOBAL MARKETS ELITES
Address: N/A
Telephone: N/A
Email: N/A
Website: https://globalmarketselite.com
Reporting Authority: https://www.fca.org.uk/news/warnings/global-markets-elites
This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Red flags – same website as other recent-reported scams elitetradepro, primetradepro, etc…
This one is probably in the process of being taken down.
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
Get in touch today and receive a free phone consultation.
Alerts Listings & Scam Awareness
GlobalMarkets AC Clone Website globalmarketsac.com
GlobalMarkets AC Clone Website globalmarketsac.com alerted by CSSF of Luxembourg.
Seyrkule Luxembourg unauthorized trading website
Seyrkule Luxembourg unauthorized trading website per CSSF.
ANF Luxembourg S.A. Clone Website
ANF Luxembourg S.A. Luxembourg Clone Website impersonating a real firm per CSSF.
Lucrumia Group lucrumiaofficial.co Unauthorized Trading App
Lucrumiagroup lucrumiaofficial.co Unauthorized Trading App per consob of Italy.
Freetradeeuropa.com et al Illegal Trading Websites
Freetradeeuropa.com et al Illegal Trading Websites per Consob of Italy warning.
Forum One Imposter Clone Website forumone.eu.com
Forum One Imposter Clone Website forumone.eu.com per CSSF of Luxembourg.
