Andreas Andri
4 Beoordelingen
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
eaglesquare-ae[removed by editor] - No License
According to their website, The company holding license from Securities and Commodities Authority in UAE.I was check on the Securities and Commodities Authority, this company on the warning list of the SCA - UAE website (reference link:
審核日期 2020-01-13 13:31:43
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
100% Scam Company
This company never holding SCA-UAE license.
Reference link: https://www.sca.gov.ae/en/open-data/warnings.aspx
Reference link: https://www.sca.gov.ae/en/open-data/warnings.aspx
審核日期 2019-11-20 08:49:16
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Email from them: "You will have to make
Email from them: "You will have to make a copy of all documents as attached and forward across to the email of our Partner Bank for immediate processing of your money, for wire transfer into your designated bank account. Bank Email Address: [removed
審核日期 2019-11-20 08:33:34
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
This company and the website is 100% sca
This company and the website is 100% scam and totally fake. Their clone FCA license. I received confirmation from FCA regarding this company.
According to FCA:
"I viewed the firm's entry on our Financial Services Register which shows the firms
According to FCA:
"I viewed the firm's entry on our Financial Services Register which shows the firms
審核日期 2019-11-15 18:21:49
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1