by HannahsDad
Tue Jun 27, 2017 7:13 am
PFS Associates at http://pfsassociates.com
There is a UK registered company of this name but their registered office is in Nottingham, UK and their line of business is “Management consultancy activities other than financial management”
No sign of them in the Financial Services Register https://register.fca.org.uk
DCE is a Chinese commodities exchange
So, no sensible contact details
Created anonymously 13th May 2017 for 1 year only
Welcome To PFS Associates
In an ever changing economy, with thousands of investments to choose from, complex tax regulations to consider and worldwide political events influencing the markets, making the right investment decisions is no easy task. PFS Associates helps you in making those decisions.
Efficient and friendly administration
Our Clients' interests come first
Effective risk management
Access to an Advisor who understands your needs and challenges
Ethical practices and transparency in all our dealings
We provide advice and insight on investments, today's market trends and challenges. We have the resources and expertise to make the right choices for you. We understand your needs and challenges
PFS Associates is a global online trading broker, headquartered in London and regulated by the key global regulators including the United Kingdom’s FCA and many other local regulatory authorities
There is a UK registered company of this name but their registered office is in Nottingham, UK and their line of business is “Management consultancy activities other than financial management”
No sign of them in the Financial Services Register https://register.fca.org.uk
Registered Member of DCE Dalian Commodity Exchange
DCE is a Chinese commodities exchange
So, no sensible contact details
Created anonymously 13th May 2017 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room