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Procopy Trade Ltd
On November 4, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Procopy Trade Ltd, saying it is not related to any entity licensed or regulated by the FSA in any capacity. https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-procopy-trade-ltd-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites
On November 4, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Procopy Trade Ltd, saying it is not related to any entity licensed or regulated by the FSA in any capacity. https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-procopy-trade-ltd-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websitesAccording to its website, the domain name was registered in 2024, so it is a new domain name. It lists a lot of regulatory information on the website but does not provide specific details for investors to inquire about, which is very suspicious. Furthermore, it claims to be regulated by the Seychelles Financial Services Authority (FSA Seychelles). Still, we found that the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Procopy Trade Ltd, saying it is not related to any entity licensed or regulated by the FSA in any capacity.
In essence, Procopy Trade Ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Procopy Trade Ltd appears to be a scam.
According to its website, the domain name was registered in 2024, so it is a new domain name. It lists a lot of regulatory information on the website but does not provide specific details for investors to inquire about, which is very suspicious. Furthermore, it claims to be regulated by the Seychelles Financial Services Authority (FSA Seychelles). Still, we found that the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Procopy Trade Ltd, saying it is not related to any entity licensed or regulated by the FSA in any capacity.In essence, Procopy Trade Ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Procopy Trade Ltd appears to be a scam.
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