Investor warnings
Warning against:
Worldtradecenter
Published:
March 20, 2024
Crypto assets
Forex
High-risk platforms
Website:
- world-trade-center.io
Other business names used:
- WTC Group Limited
- World trade center Ltd
- QFS Monatery Banking December 27, 2024
- CadFinra December 18, 2024
- Brightpath Innovation December 18, 2024
- Global TargetFX December 18, 2024
Fraud prevention
Fraudsters are skilled at trapping their victims using scams on multiple platforms (social media, e-mail, etc.). Be careful!
Learn about the most common types of fraud and how to avoid them
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Consult first our registers. It allows you to determine if the individual or firm you are dealing with has the right to pursue activities
Information
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End of the Information