Author: EMA Investments

Fraudsters are using the following details to scam people: Name: Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) Telephone: +447380811010 Email: [email protected] Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may...

Fraudsters are using the following details to scam people: Name: nationwidebanking.online (clone of FCA Authorised Firm) Address: 301 East Water Street, Charlottesville, Virginia, VA 22904 Email: [email protected] Website: nationwidebanking.online Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine...

Fraudsters are using the following details to scam people: Name: gestion-robus.com (Clone of FCA Authorised Firm) Telephone: +33187681567, +33743130382, +33162140220, +33743130438, +33187681581, +33743130396 Email: [email protected], [email protected], [email protected] Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of...

Name: REALBASICKEY.COM / GLOBALCHAIN Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN Email: [email protected] Website: https://realbasickey.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong...

Name: AceStock System Email: [email protected] Website: acestocksystem.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Name: Smeck Capital Telephone: 02080504191 Email: [email protected] Website: smeckcapital.co.uk Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Name: ALLIANCEFRUGAL Address: 68 Crispin Place, London, UNITED KINGDOM Website: https://www.alliancefrugal.com/ Social Media Details: YouTube: @AllianceFrugal Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information...

Fraudsters are using the following details to scam people: Name: TradeZoom LTD / tradezoom.pro (clone of FCA Authorised Firm) Address: Finsbury Business Centre, 40 Bowling Green Ln, London, EC1R 0NE Telephone: +442039745142 Email: [email protected], [email protected] Website: tradezoom.pro Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers....

Name: E Investments LLC (einvestmentsllc.com) Address: First Floor, CPC4 Capital Park, Cambridge, UK, CB21 5XE Telephone: +14243284423 Email: [email protected] Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual,...

Name: FXTM TRADING/fxmarket-trading.com Address: Unit 2, Solent Industrial Estate, Shamblehurst Lane South, Southampton, SO30 2FX, Southampton, SO30 2FX 33 Nuthatch Dr, Ball Ground, GA, UNITED STATES OF AMERICA, 30107 Email: [email protected] Website: https://fxmarket-trading.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over...