Author: EMA Investments

Fraudsters are using the following details to scam people: Name: autoclaimsassist.com.au (Clone of FCA Authorised Firm) Address: PO Box 8113, Dandenong, Victoria, AUSTRALIA, 3175 Telephone: 0414302399 Email: [email protected] Website: https://autoclaimsassist.com.au/ 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...

Name: Lyraten / https://lyraten.com/ Telephone: +46451288179 Email: [email protected] Website: https://lyraten.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: Charles Dickins Ltd Address: Long Barrow Stow Road, Baunton, Cirencester, UNITED KINGDOM, GL7 5E 24a Greville Street, Farrigdon, EC1N 8SS Telephone: 02080641954 Email: [email protected] Website: https://charlesdickinsam.co.uk/ Other Information: This entity is using the details of a UK registered company Charles Dickins Ltd CRN:00189860. Please note there is no link between the two entities. Some...

Name: FIRST ECONNECT LOAN Address: Bridge Street, Kington, UNITED KINGDOM, HR5 3DJ Mobile: +447488863720 Email: [email protected] Website: www.firsteconnectloan.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...

Name: Tradewithalgo Pro Address: Fitzalan House Headquaters, Cardiff City Centre, WALES, CF10 1EP Telephone: 14434025657 Email: [email protected] Website: https://tradewithalgopro.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,...

Name: CRYPTO ALLIANCE Address: Priory Grove, London, SW82PH Email: [email protected] Website: https://crypto-alliance.pro/ 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: DBS INVESTING Address: London, UNITED KINGDOM 30 St Mary Axe, London, EC3A 8BF Telephone: +442080971126 Email: [email protected] Website: https://dbsinvesting.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...

Name: Joy Chains Address: 82 Baker Street, London, UNITED KINGDOM, W1U 6TE Telephone: +13322420870 Email: [email protected] Website: https://www.joychains.com/#/home 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: MONI FINEX Address: Doncaster Road, Barnsley, South Yorkshire, UNITED KINGDOM Telephone: +441226288351 Email: [email protected] Website: www.moni-finex.org 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: TFX PRIMES Telephone: +13528889883 Email: [email protected] Website: www.tfxprimes.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.