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xtradecons.com

Fraudsters are using the following details to scam people: Name: xtradecons.com (Clone of FCA Authorised Firm) 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 their contact details...

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ukciti.com

Fraudsters are using the following details to scam people: Name: ukciti.com (clone of FCA Authorised Firm) Email: [email protected] Website: ukciti.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 also change their...

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20 WENLOCK ROAD, LONDON, N1 7GU

Name: trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm) Address: 20 WENLOCK ROAD, LONDON, N1 7GU Unit 9 New Business Centre, Durning Hall, Ealham Grove, Forest Gate, London, E7 9AB Email: [email protected], [email protected], [email protected], [email protected] Website: https://trustalliance.uk/, https://www.alliancetrustfund.org/, https://alliancetrustrealty.ltd/ Social Media Details: Telegram: AlliancetrustSupportTeam / https://t.me/AlliancetrustSupportTeam Scammers may give out other false...

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sfssltd.uk.com / sfssltd.org

Name: sfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative) Telephone: +44204549951, +442045499510, +442080971448 Email: [email protected], [email protected] Website: https://sfssltd.uk.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 also change their contact...

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ZAN MICROFINANCE BANK (ZMB)

Name: ZAN MICROFINANCE BANK (ZMB) Address: Sandbrook Park, Sandbrook Way, Rochdale, UNITED KINGDOM, OL11 1RY Telephone: +5184060141 Website: https://zanmicrofinancebank.xyz/ 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,...

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Malbit succestrade

Name: Malbit succestrade Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES Telephone: 15866045624 Email: [email protected] Website: https://malbitsuccestrade.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...

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ukcrypto stocks

Name: ukcrypto stocks Email: [email protected] Website: https://ukcryptostocks.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.

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Former BitConnect promoter John Bigatton pleads guilty

John Louis Anthony Bigatton of Carss Park, New South Wales, has pleaded guilty to one criminal charge relating to his role as national promoter of BitConnect. Mr Bigatton appeared before the Sydney District Court on 16 May 2024 and pleaded guilty to providing unlicensed financial services on behalf of another person contrary to section 911B(1)...