Category: Warnings

Name: MFS-INVESTMENTS.COM Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: https://mfs-investments.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...

Name: PREMIUM-MINNERS.COM / PREMIUM MINNERS Address: Birmingham, UNITED KINGDOM, B4 6HY Email: [email protected] Website: https://premium-minners.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...

Name: EXPERT-INVESTORS.CO / EXPERT-INVESTORS Address: London, UNITED KINGDOM, E16 2DQ Email: [email protected] Website: https://expert-investors.co/ 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: ZIRCONFX / Zirconfx Limited / ZIRCONFX.COM Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: https://zirconfx.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: Star Calling Ltd t/a All Star Utilities Address: 25 Tong Street, Walsall, WS1 2DY Mobile: 07768456188 Email: [email protected] Website: www.allstarutilities.co.uk 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...

Fraudsters are using the following details to scam people: Name: flmltd.org (Clone of FCA Authorised Appointed Representative) Telephone: +442037698165 Mobile: +447441461105 Website: flmltd.org 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...

Fraudsters are using the following details to scam people: Name: flmltd.org (Clone of FCA Authorised Appointed Representative) Telephone: +442037698165 Mobile: +447441461105 Website: flmltd.org 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: peakventureslimited.com Address: 5th Floor, 11 Bressenden Place, London, UNITED KINGDOM, SW1E 5BY Telephone: +447477205835 Email: [email protected], [email protected] Website: www.peakventureslimited.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: Pillarswift Address: Birmingham International Park, Solihull, UNITED KINGDOM, B37 7GN Email: [email protected] Website: www.pillarswift.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...

Name: Pillarswift Address: Birmingham International Park, Solihull, UNITED KINGDOM, B37 7GN Email: [email protected] Website: www.pillarswift.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...