Author: EMA Investments

Name: SMART FX INVESTMENT Email: [email protected] Website: www.smartprofittradefx.trade 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: BitKan (www.bitkan.com) Email: [email protected] Website: https://bitkan.com Apps: https://apps.apple.com/gb/app/bitkan-trade-bitcoin-crypto/id1004852205 & https://play.google.com/store/apps/details?id=com.bitcan.app&hl=en_GB Social media: https://www.twitter.com/BitKanOfficial 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: LLCI Limited / https://www.llcilimited.com/ Address: 2 Ropemaker Street EC2Y 9AW, London, UNITED KINGDOM, EC2Y 9AW Telephone: 3156662267 Email: [email protected], [email protected], [email protected], [email protected] Website: https://llcilimited.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...

Name: Novva Capital / https://novvacapital.com/ Address: London, Churchill Place, UNITED KINGDOM, E14 5EU Telephone: 01332977735 Email: [email protected], [email protected] Website: https://novvacapital.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: Future Flare Finance / https://futureflarefinance.com/ Telephone: 00447407625584, +61870713991 Email: [email protected] Website: https://futureflarefinance.com/, [email protected] 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: EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm) Telephone: 02045770207 Email: [email protected], [email protected], [email protected], [email protected], [email protected],...

Fraudsters are using the following details to scam people: Name: TIO PreMarkets / tiopremarkets.com (Clone of FCA Authorised Firm) Email: [email protected] Website: https://www.tiopremarkets.com/ 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: Shakur Ltd / Shakur Investment Group / Raising Capital Accelerator Address: Office 1, Izabella House 24-26 Regent Place, Birmingham, ENGLAND, B1 3NJ Mobile: +447704230936 Email: [email protected] Website: https://www.shakurinvest.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...

Name: Viyaka Address: 20 Fenchurch Street, London, EC3M 3BY Email: [email protected] Website: https://www.viyakak.com/, https://www.viyakaa.com/, https://www.viyaka.co/, https://www.viyakae.com/, https://viyakai.com/, https://www.viyakax.com/, https://www.viyakaz.com/, http://www.viyakat.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...