Pharaoh
Brigadier General
- Messages
- 20,315
It is written in their website that they are regulated by
Licenses & Regulations
FCA
ASIC
DFSA
FSB
FSP
CONSOB
BAFIN
CRFIN
UCRFIN
CySEC
If all these long list of regulators are doing nothing about their scam activities then i will lose faith in financial regulatory bodies once and for all.
Each client should try to figure out what branch he's at and file reports there.
If money was sent to the UK, then report to ActionFraud also.