The Securities and Exchange Commission warned against the following financial regulators:
- Board of Securities and Financial Services (bsecfings.org)
- Department of Financial Conduct (departmentoffinancialconduct.us)
- Financial Options Security Exchange (foseorg.com)
- Securities Registration & Corporate Oversight Commission (scrcoc.us)
- Securities Regulation and Recovery Bureau (secrrb.org)
- US Financial Authority (usfina.us)
In addition, the SEC also warned about 28 investment services that do not have the necessary authorization and are therefore offer their services in violation of the law:
- Advisors For Excellence
- Ally Stock Investment
- Amex-Financials
- AxTrading-Investment
- Bitminingfx
- BN Securities, L.P.
- Boyd & Lyman Law
- BSC Transfer Agent
- Cloudinmine
- Coldan Investment Company Ltd
- Cryptobravos
- Donald Mark & Bradstone LLC
- Fisher Bennett Private Equity Inc.
- FX Bitcash
- Global Transfer Service
- Howden Global Acquisitions Group, Inc.
- HV Global Partners
- LJ Portfolios, LLC
- ManMar Capital LLC
- Passive Trade Plan
- Private Investment Bank
- Reclaw International Inc.
- RetireWell Investors
- Rexbit Capitals
- Scorpio Acquisitions
- Silva Consulting Group
- SmartCoins24
- Validtrades
Hi I have invested in Investous in cyprus and would like to know whether they are legit and safe for trading?
Thank you