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...
Author: EMA Investments
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...
The hidden cost of domestic financial abuse: working together to improve outcomes
One in six women in the UK has experienced financial abuse in a current or former relationship. Although it is not only women who are affected, over 9 million people, as many as the population of London, have been subject to control, exploitation or sabotage of their money and finances by an intimate partner. It...
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...
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...
Guy Flintham sentenced to 6 years for fraud over unauthorised investment scheme
Following a hearing at Southwark Crown Court, Guy Flintham, 46, was today sentenced to 6 years for fraud. On 19 February 2024, Mr Flintham pleaded guilty to fraud by false representation, following a prosecution brought by the FCA. Between January 2016 and November 2021, Mr Flintham, based in Blackburn, Lancashire, defrauded more than 240 investors...
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,...
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...
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.
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)...
Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.