Category: Warnings

Name: XSHARESMARKETING Address: 20 Great Eastern St, London, UK Email: [email protected] Website: www.xsharesmarketing.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: ALPHA LMT Address: 32 Higher Bridge street, Bolton, BL1 2HA Email: [email protected], [email protected] Website: https://alphalmt.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...

Name: UPWARDFINANCE Address: 7 Westferry Circus, London, E14 4HD 8 Chifley Square, Sydney NSW 2000, AUSTRALIA, NSW 2000 Telephone: 077451278325 Email: [email protected], [email protected] Website: https://upwardfl.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...

Name: oceankingfx Address: 3015 Suit, Pagla Road, SINGAPORE Telephone: +447300584928 Email: [email protected] Website: oceankingfx.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: LOOMINVESTMENT / LOOM INVESTMENT Telephone: +1493890282 Email: [email protected] Website: www.loominvestment.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: ZELFINEX / ZELFINEX GROUP LTD Email: [email protected], [email protected] Website: www.zelfinex.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: Wealth Advisers Investment Company Address: 25 Old Broad St, London, UNITED KINGDOM, EC2N 1HN Email: [email protected] Website: www.wealthadvisersinvestments.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,...

Fraudsters are using the following details to scam people: Name: Eightcap VIP / eightcap.vip (clone of FCA authorised firm) Website: https://eightcap.vip/ 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...

Name: WINTRON GLOBAL Telephone: +0123456789000 Email: [email protected] Website: www.rkmatka.co.in 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: FXDEAL ONLINE Address: 1324 14th Street NW, Washington, UNITED STATES OF AMERICA, 20005 Email: [email protected] Website: www.fxdealonline.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...