Author: EMA Investments

Fraudsters are using the following details to scam people: Name: Leon Capital (clone of FCA Authorised Appointed Representative) Telephone: +447498220623 Mobile: +447931292046 Email: [email protected] Website: http://leonllp.org 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...

Fraudsters are using the following details to scam people: Name: Emirates Global Pay Ltd (clone of FCA authorised firm) Telephone: +443301337265, +971502885145 Email: [email protected], [email protected] Website: https://www.eg-pay.co.uk 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: Bitplus Capital Ltd. – https://bitpluscapital.com/ Address: World Trade Center, 6 Bayside Road, GIBRALTAR, GX11 1AA 40 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 5NR Prime Tower, Hardstrasse 201, 8005, Zürich, SWITZERLAND 76 Sir John Rogerson’s Quay Dublin Docklands, Dublin, IRELAND, D02 FX51 45 Pirie Street, SA 5000, Adelaide, AUSTRALIA 1 Farrer Place, NSW...

Fraudsters are using the following details to scam people: Name: S W Automotives (clone of an Authorised Representative) Telephone: 01156714375 Mobile: 07516405205 Email: [email protected] Website: https://shaunwilsonautomotive.com Other Information: Instagram handle for clone entity: swautomotives Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix...

Name: DIGITALSULTIMATE Address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Email: [email protected] Website: www.digitalsultimate.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: AMELIORATEDIGIT Address: Unit H5 Castings Way, Leafbridge Business Park, North Hykeham, Lincolnshire, UNITED KINGDOM, LN6 9WG Email: [email protected] Website: www.amelioratedigit.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...

Name: EMIRATES MINER Email: [email protected] Website: www.emirates-miner.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: GERALD & GERALD EXCHANGES Address: 2A Lagos Crescent, Crystal Estate, Amuowo Odofin, Lagos 23 Whitby Street, Hull, United Kingdom, HU8 7HN Telephone: +447508258024, +2349066109460 Email: [email protected] Website: www.geraldexchange.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...