Evest
Evest · País (fonte): GB · Data de registro (fonte): 2021
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Registros de licença importados (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número da licença | Imported status | View record |
|---|---|---|---|---|
| FSCA — Financial Sector Conduct Authority | ATRIAFINANCIAL SA (PTY) LTD | 36060 | clone_suspected | View record → |
| VFSC — Vanuatu Financial Services Commission | ATRIAFINANCIAL LTD | 17910 | regulated | View record → |
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Registros de exposição (2)
Lost all the money! The most ironic part is that the account manager later sent me the "Investor Risk Disclosure," claiming it was all due to "normal market fluctuations." This kind of fraud disguised under legal pretense makes it hard to even gather evidence for a police report!
لقد خدعتني من قبل مدير الحساب الشيطاني هذا وفقدت كل أموالي! كان يغدق عليّ بكلام معسول كل يوم: "أودع 50 ألف الآن وسأضاعفه لك الأسبوع المقبل ثم أسحب لك الأموال"، ولكن بمجرد أن أودعت الأموال تغيرت معاملته:- كلما طلبت سحب الأموال كان يخيفني: "السحب الآن سيجعلك تفوت فرصة صعود أسعار ال...