Author: EMA Investments

Fraudsters are using the following details to scam people: Name: acl-consultancyltd (Clone of FCA Authorised Firm) 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 also change their contact details...

Fraudsters are using the following details to scam people: Name: ABN AMRO Bank NV (clone of an FCA authorised firm) Website: www.amroonline.com 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 also...

Fraudsters are using the following details to scam people: Name: China Minsheng Bank UK / chinaminsh.com (Clone of FCA authorised firm) Telephone: 0205557281 Email: [email protected] Website: chinaminsh.com 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: BRANT ASSETS Address: 130 King Street West Suite 2600, Exchange Tower Toronto, ON, M5X 1C7, ONTARIO, CANADA, M5X 1C7 2nd Floor, 20-22 Bedford Row, Holborn, London, WC1R 4EB Email: [email protected] Website: https://brantassets.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over...

Name: TWENTSIXPRO BANK Address: 159 High Street, London, UNITED KINGDOM, N22 6YQ 165 US Hwy 19, Camilla, UNITED STATES OF AMERICA, 31730 Telephone: +8588590327 Email: [email protected] Website: www.twentsixprobank.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...

Name: astrowealthsaccess.com Address: London Telephone: +17472989296 Email: [email protected] Website: astrowealthsaccess.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: StakingFarm – stakingfarm.com Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX Email: [email protected] Website: www.stakingfarm.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...

Name: Elite Wealth Consultants Email: [email protected] Website: https://elitewealthconsultants.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.

Fraudsters are using the following details to scam people: Name: dbgmarketltd.com (Clone of FCA authorised firm) Address: 1 World Trade Center, New York, UNITED STATES OF AMERICA, NY 10007 Telephone: +8108080507965 Email: [email protected] Website: dbgmarketltd.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may...