Exceeded

Score

0123456789.01234567890123456789
/10

Yamarkets

Saint Vincent and the Grenadines

|

5-10 years

Common Financial Service License|

Company Registration|

Suspicious Overrun|

Medium potential risk|

Offshore Regulatory

http://yamarkets.com/

Website

Rating Index
Contact
Yamarkets
+44 2074425676
support@yamarkets.com
http://yamarkets.com/
Influence
E

Licenses

FSC

FSCExceeded

Common Financial Service License

FSCA

FSCAExceeded

Common Financial Service License

FSA

FSAExceeded

Company Registration

WikiBit Risk Alerts

5
Previous Detection 2024-06-17

Common Financial Service License goes beyond their business with the licenses Mauritius FSC (license number: Unreleased), please be aware of the risk!

Company Registration goes beyond their business with the licenses Saint Vincent and the Grenadines FSA (license number: 26065), please be aware of the risk!

Common Financial Service License goes beyond their business with the licenses South Africa FSCA (license number: 51192), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name
Yamarkets
Regulatory Status
Exceeded
Company Abbreviation
Yamarkets
Platform registered country and region
Saint Vincent and the Grenadines
Phone of the company
+44 2074425676
+971 545407280

User Reviews

More

1 ratings

Participate in evaluation
Nsikako
very poor and unsafe for newbie
2023-10-29 19:43
8