Author: EMA Investments

Name: GSD Capital Address: 125 Old Broad Street, London Email: [email protected] Website: www.gsd.capital 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: Damian Jackson Email: [email protected] Website: www.damianjacksontrade.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: Changelly Email: [email protected], [email protected], [email protected] Website: changelly.com Apps: Apple App Store: apps.apple.com/gb/app/changelly-exchange-buy-crypto/id1435140380 Google Play: play.google.com/store/apps/details?id=com.changelly.app&referrer=utm_source%3Dchangelly_main%26utm_campaign%3Dheader Social media: Tweets by Changelly_team https://instagram.com/changelly_team https://t.me/changelly https://www.youtube.com/channel/UCDEC0Iw44JxM7cwf4VKFIyA https://www.reddit.com/r/Changelly/ 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...

Name: FOREIGNMARKETOPTIONS LIMITED / FMO Address: 16 Great Queen Street, London, UNITED KINGDOM, WC2B 5DG 25 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9LY Email: [email protected], [email protected] Website: www.foreignmarketoptions.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...

Fraudsters are using the following details to scam people: Name: Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm) Address: 124 City Road, London, UNITED KINGDOM, EC1V 2NX Email: [email protected], [email protected] Website: spotpromarkets.com Social Media Details: facebook.com/ChristopherSchmittfxc?mibextid=JRoKGi Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference...

Fraudsters are using the following details to scam people: Name: LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) Address: 10 Finsbury Square, London, UNITED KINGDOM, EC2A 1AF Dashwood, 69 Old Broad Street, London, EC2A 1QS Telephone: +61251108353, +442034359251, +14388047756 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net Scammers...

Fraudsters are using the following details to scam people: Name: Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative) Address: Riedpark 21, Zug, SWITZERLAND, ZIP 6300 Telephone: 01768863675, +41345087265, +41345087265, +441233221251 Email: [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://www.vendigital.tech Scammers may give out other false details, including...

Name: AXIS WEALTH ALTERNATIVE INVESTMENTS Website: https://axis-wealth.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.