Category: Warnings

Fraudsters are using the following details to scam people: Name: Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm) Telephone: +442081502323, +442038349178 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://heptagoninvestments.com/, https://panel.heptagoninvestments.com/client/login, https://heptagoninvestments.org/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix...

Fraudsters are using the following details to scam people: Name: One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm) Telephone: 01618264340 Website: http://onestopclaims.co.uk/ 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...

Fraudsters are using the following details to scam people: Name: CoinJarmax / CoinJarpro (Clone of FCA Authorised Firm) Telephone: +447476349902, 447361346992 Email: [email protected], [email protected] Website: https://www.coinjarmax.com/, https://coinjarespro.com/, http://coinjaresos.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...

Name: Pinnacle Investment Company / pinnacleinvests.net Address: 81 Great Portland St, London, UNITED KINGDOM, W1W 7LT Email: [email protected] Website: www.pinnacleinvests.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: CREDITS UNION INVESTMENTS Address: PRESTON COURT, BURTON LATIMER, NN15 5LR 3931 MEMORY LANE POMPANO BEACH, FLORIDA Email: [email protected] Website: https://creditsunioninvestments.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...

Name: ELITE EXPERTRADE Address: PRESTON COURT, BURTON LATIMER, NN15 5LR 3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA Email: [email protected] Website: https://www.eliteexpertrade.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...

Name: Address: PRESTON COURT, BURTON LATIMER, NN15 5LR 3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA Email: [email protected] Website: www.andrilennyfx.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...

Name: BLUEPAY WAYS Address: PRESTON COURT, BURTON LATIMER, NN15 5LR 3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA Email: [email protected] Website: https://www.bluepayways.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...

Name: LEADINSUREDTRADE Address: 3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA PRESTON COURT, BURTON LATIMER, NN15 5LR Email: [email protected] Website: https://leadinsuredtrade.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...

Name: MACROINVESTMENT Address: PRESTON COURT, BURTON LATIMER, NN15 5LR 3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA Email: [email protected] Website: https://macroinvestment.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...