Middle East Financial Investment
Middle East Financial Investment’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom and Germany.
We searched the official register of the Financial Conduct Authority (FCA) and Federal Financial Supervisory Authority (BaFin) using all available details, but found no record of Middle East Financial Investment or any associated company.
This absence of basic corporate and regulatory information strongly suggests that Middle East Financial Investment operates without authorization. Therefore, Middle East Financial Investment appears to be a scam.
Middle East Financial Investment’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom and Germany. We searched the official register of the Financial Conduct Authority (FCA) and Federal Financial Supervisory Authority (BaFin) using all available details, but found no record of Middle East Financial Investment or any associated company. This absence of basic corporate and regulatory information strongly suggests that Middle East Financial Investment operates without authorization. Therefore, Middle East Financial Investment appears to be a scam.
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