Category: Warnings

Name: Stock Exchange Miner (stexchmin.net) Email: [email protected] Website: stexchmin.net 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: Globalnetmining/Hypefxlive Address: Level 3/551 Swanston St, Carlton, AUSTRALIA, VIC3053 London, SE1 9PG Email: [email protected] Website: www.hypefxlive.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...

Name: Eutradex / eutradex.com Address: 10 Katsoni Street, Agioi Omologites, Nicosia, Cyprus, 1082 Email: [email protected] Website: https://eutradex.com/, platform.dashboardeutradex.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: Apexasset Address: WTC 3L City Center, Horton House, Exchange Flags, Liverpool, UNITED KINGDOM, L2 3PP Email: [email protected] Website: www.apexassetholdings.net 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: FXBALLANCE Address: 71 Cherry Court, Southampton, so535PD Website: https://fxballance.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.

Fraudsters are using the following details to scam people: Name: First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (clone of FCA Authorised Firm) Email: [email protected] Website: 1stabudbk.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...

Fraudsters are using the following details to scam people: Name: thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) Telephone: 02033934126 Email: [email protected], [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...

Name: Mastertradernft Address: 152-160 Kemp House, City Road, London, UNITED KINGDOM, EC1V2NX Email: [email protected] Website: www.mastertradernft.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: GLOBAL-ASSET/global-asset.ltd Address: Suite 1, 78 Montgomery Street, Edinburgh, EH7 5JA 39/5 Granton Crescent, Edinburgh, SCOTLAND, EH5 1BN Email: [email protected] Website: https://global-asset.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...

Name: Meygen Holdings Address: 26 Dublin Street, Edinburgh, EH3 6NN Telephone: 02087982677 Website: meygenholdingltd.co.uk. Other Information: Please note that this entity has no association whatsoever with the UK registered company Meygen Holdings Limited (company number: SC482709). The unauthorised firm is falsely claiming the name, registered number and address of the genuine UK registered company. The...