Author: EMA Investments

Name: BANKWIZ Website: https://bankwiz.net/ 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: SWITFX Website: http://www.sfxpips.com Other Information: SwitFx Capital Limited 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.

Fraudsters are using the following details to scam people: Name: Netwealth Capital Investments Limited/ Netwealth Capital (Clone of FCA Authorised firm) Address: 8646 Carriage Hill Ct, Savage, Minnesota, UNITED STATES OF AMERICA, 55378 Telephone: +447418372396 Email: [email protected] Website: www.netwealthcapital.net Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm...

Name: Global Cyber Fraud Solutions / gcf.finance Address: Brunnsgatan 11, Stockholm, SWEDEN Telephone: +46812410539 Email: [email protected] Website: https://gcf.finance 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...

Name: Bitcoin 365 – https://bitcoin-365.com/ Address: 23A Cabot Square, London, UNITED KINGDOM, E14 4QT Telephone: +442035408734, +442045930476, +16137049060, +16137049053 Email: [email protected] Website: https://bitcoin-365.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...

Name: TrustPlugx Capital Group Address: 390 Page Blvd, Springfield, UNITED STATES OF AMERICA, MA 01152 Email: [email protected] Website: en.trustplugx.online 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: CryptoNexaLtd / cryptonexa.com Address: ensgata 4, 0354 Oslo, NORWAY Telephone: +4795556167 Email: [email protected] Website: https://crypto-nexa.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...

Name: FTFX FINANCIAL TRADING Email: [email protected] Website: https://ftfxfinancialtrading.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: Blue Star Solution Address: 162 Uxbridge Road, London, ENGLAND, W13 8SB Telephone: 03333034922 Email: [email protected] Website: bluestarsolution.co.uk, bluestarservice.co.uk, bluestarfinances.co.uk, https://bluestarcareservice.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...

Name: Gold Alliance Bank Address: 18 Suffolk St, London, SW1Y 4HT Mobile: 07462058633 Email: [email protected] Website: https://goldalliancebank.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...