Category: Warnings

Fraudsters are using the following details to scam people: Name: Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) Address: 12 Hay Hill, London, W1J 8NR 77 Leadenhall St, London, EC3A 3DE Telephone: +447883161172 Email: [email protected], [email protected] Website: https://blacktowerfmg-cfd.com/ Scammers may give out other...

Fraudsters are using the following details to scam people: Name: Clone of Sorodo Limited t/a Merchant Loan Advance (clone of FCA authorised firm) Telephone: 02070976696 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...

Fraudsters are using the following details to scam people: Name: Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm) Email: [email protected], [email protected], [email protected] Website: finaceirotrader.com, clientzone.finaceirotrader.com/en/login 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...

Name: PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE Address: 18 Bevis Marks, London, England, UNITED KINGDOM, EC3A 7LH Email: [email protected] Website: https://platinumstocktrade.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: GLOBALPOWER.LTD Address: Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, UNITED KINGDOM, BN13 3QZ Email: [email protected] Website: www.globalpower.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...

Fraudsters are using the following details to scam people: Name: FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) Address: 26 Fenchurch St, London Telephone: +41317776133, +442036089183 Email: [email protected] Website: https://finnexbot.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...

Name: SWIFT COIN TRADES / SWIFTCOINTRADES.COM Address: Brimstage Road, Wirral, UNITED KINGDOM, CH63 6JA Email: [email protected] Website: https://swiftcointrades.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: CRYSTALS-MINERS.COM / CRYSTALS-MINERS Email: [email protected] Website: www.crystals-miners.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: BLACKROCK FX PRO Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF Email: [email protected] Website: www.brfxpro.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: IP Gate Trade Website: https://ipgatetrade.pro/ 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.