Author: EMA Investments

Fraudsters are using the following details to scam people: Name: unity-trust.co.uk (Clone of FCA Authorised Firm) Telephone: 03451401500 Email: [email protected], [email protected] Website: https://unity-trust.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 authorised firms. They may...

Name: Sathwala/https://sathwala.com/en/index.html Address: Ithomis 2, Limassol 3077, Cyprus, CYPRUS Telephone: 35729302951 Email: [email protected] Website: https://sathwala.com/en/index.html 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...

Name: Trust Chain Asset / tchain-asst.live Address: 3015 Suit Pagla Road, Singapore Email: [email protected] Website: https://tchain-asst.live/ 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: Stoctex Address: 15 Hammersmith Rd, London, W6 8PW Email: [email protected] Website: https://stoctexsignals.com/index.html 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: ROBOXFX Address: Palo Alto, California, UNITED STATES OF AMERICA, 943066 Telephone: +15733269034 Email: [email protected] Website: www.roboxfx.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...

Fraudsters are using the following details to scam people: Name: Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms) Telephone: +442080798113 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...

Name: TEE United Bank / TEE United Capital Address: Donegall Square W, Belfast, BT1 6J6 Website: teeunitedcapital.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, so the...

Name: City Finances / www.city-finance.co.uk Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Telephone: 02032394748 Email: [email protected] Website: www.city-finance.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 or...

Fraudsters are using the following details to scam people: Name: Equinox Finances Ltd (Clone of FCA Appointed Representative) Telephone: +447918828840 Email: [email protected], [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...