Author: EMA Investments

Fraudsters are using the following details to scam people: Name: Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm) Email: [email protected] Website: https://swiftvest99.com/, https://client.swiftvest99.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....

Name: Advanced EA Trade (advancedeatrades.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: standardglobalmarket (standardglobalmarket.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 information looks genuine.

Name: Century21 Trades (century21trades.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: Cryptocoin EX (cryptocoineex.co.za) 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: StaxCapitalFX (staxcapitalfx.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: WALTHBURG CAPITALS Address: 124 City Road, London, UNITED KINGDOM, EC1V 2NX Telephone: +18502726604 Email: [email protected] Website: www.walthburgcapitalsinc.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...

Name: GLOBALSKYTRADING Address: Montgomery Street, Eaglesham, East Renfrewshire, UNITED KINGDOM Telephone: +44555277645 Email: [email protected] Website: www.globalskytrading.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...

Name: FIELDFIN.LTD Email: [email protected] Website: www.fieldfin.ltd 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.