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LIEGEROPTS

Name: LIEGEROPTS Address: 71 Cherry Court, Southampton, SO535PD Email: [email protected] Website: https://liegeropts.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.

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United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans (UK) / Direct Zopa UK Money / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms)

Fraudsters are using the following details to scam people: Name: United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans (UK) / Direct Zopa UK Money / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms) Telephone: 441244941754, 442032397637, 02081331018, 02071933292, +4402081336730, +4402030971909, 02081238416, +442071937281, 02081441496 Email: [email protected], [email protected],...

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LIVOTRADE

Name: LIVOTRADE Address: 71 Cherry Court, Southampton, SO535PD Email: [email protected] Website: https://livotrade.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.

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options-deskltd.com

Fraudsters are using the following details to scam people: Name: options-deskltd.com (Clone of FCA Authorised Firm) Telephone: +447495956745 Email: [email protected] Website: https://options-deskltd.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...

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STRADSTONE/app.stradstone.com

Name: STRADSTONE/app.stradstone.com Address: 71 Cherry Court, Southampton, SO535PD Website: https://app.stradstone.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. What this means for...

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Penta Capital to pay $53,280 over allegedly misleading statements

Queensland company Penta Capital Pty Ltd has agreed to pay $53,280 to comply with four infringement notices issued by ASIC. ASIC alleges Penta Capital made a series of false and misleading statements on its website. Between May 2022 and February 2023, Penta Capital’s website included the following statements which ASIC alleges are misleading: it managed...

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Individual charged with fraud over unauthorised investment scheme

The Financial Conduct Authority (FCA) has launched criminal proceedings against Guy Flintham for committing fraud by false representation and for carrying out regulated activity without authorisation. The FCA alleges that between January 2016 and November 2021, Mr Flintham, based in Blackburn, Lancashire, defrauded around 240 investors by making false representations to persuade them to invest...

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DELUXE ASSET INVESTMENT

Name: DELUXE ASSET INVESTMENT Address: London Wall Place, London, UNITED KINGDOM, EC2Y 5AU 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR Telephone: +447418348536 Email: [email protected] Website: https://deluxe-assets.com/, https://fmgflash.com/ Social Media Details: YouTube: @deluxeassets (https://youtube.com/@DeluxeAssets?si=_8WGvJSXU16ILQkA) ; Facebook: Deluxe-Assets Investment Forum (https://www.facebook.com/groups/poopantsey/?ref=share_group_link&exp=9594) Some firms may give incorrect contact details including postal addresses, telephone numbers and email...

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OFFICIAL OPTIONS FX

Name: OFFICIAL OPTIONS FX Address: Manhattan, New York, NY, UNITED STATES OF AMERICA Telephone: +17792360115 Email: [email protected] Website: www.officialoptiosfx.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,...

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XIONLEAD / XION LEAD

Name: XIONLEAD / XION LEAD Address: 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR Email: [email protected] Website: https://xionlead.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,...