Category: Warnings

Name: TradeCapital Axis Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX 327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210 9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060 Email: [email protected], [email protected] Website: www.tradecapitalaxis.com Some firms may give incorrect...

Name: Traders Book Address: 14a Asen Ratsvetnikov str. Lozenetz, Sofia, BULGARIA, 1700 Telephone: 07482877651, +447553691338 Mobile: +44203540702 Fax: 07520615040 Email: [email protected], [email protected], [email protected], [email protected] Website: https://traders-book.co/, tradersbook.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...

Name: BICE CAPITAL Address: 18th &19th Floors, 100 Bishopsgate London EC2N 4AG, , 100 Bishopsgate, London, EC2N 4AG Mobile: 02070971656 Email: [email protected] Website: https://bicecapitalltd.info/ 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...

Name: SWIFT-MINING Telephone: +13236019944 Email: [email protected], [email protected] Website: www.swift-mining.com, www.swifts-mining.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: EARTHOLEUMVEST Address: Cain Road, Binfield, Bracknell, RG12 8HT Mobile: 07930572670 Email: [email protected] Website: https://eartholeumvest.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: ROCKETMINNING Address: Greater London, SW8 1GF Telephone: 16193544541 Email: [email protected] Website: https://rocketminning.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: AvaTradingPro Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF 327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210 Email: [email protected] Website: www.avatradingpro.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...

Name: NACIXTRADE Email: [email protected] Website: www.nacixtrade.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: CRYPLATE Address: 30 Riverhead Close, London., E17 5PY. Telephone: 17163064717 Mobile: 07456294485 Email: [email protected] Website: https://cryplate.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...

Fraudsters are using the following details to scam people: Name: primuscapitalltd.com (Clone of FCA Authorised Firm) Email: [email protected] Website: https://www.primuscapitalltd.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...