Category: Warnings

Name: classicfxlt.com Telephone: 14707582628 Email: [email protected] Website: https://classicfxlt.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: Fxsuretrade Address: Main Street, Newmains, Wishaw, SCOTLAND, ML2 9BG Email: [email protected] Website: https://fxsuretrade.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: WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm) Telephone: +61488827045 Email: [email protected] Website: https://www.westpacint.com/home 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: ARENA CAPITAL DIGITAL TRADING PLATFORMS Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM Telephone: +1133281103 Email: [email protected] Website: www.arenacapitals.uk 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: ENGLAND FEDERATION BANK (EFB) Address: Norman Road, London, UNITED KINGDOM, SE10 9FX Telephone: 8007228220 Email: [email protected], [email protected] Website: https://efbonline.co.uk/ 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: HERITAGE INNOVATIONTRADES Address: West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, WN8 9TG Mobile: 07462234372 Email: [email protected], [email protected] Website: https://heritage-fxtrades.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 another...

Name: Unique FXMT Trades Address: New York, USA Website: www.uniquefxmttrades.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: FOREX-FUNDERS.COM Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ Email: [email protected], [email protected] Website: www.forex-funders.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: EARN-CASHMONEY Address: Bader Court, Wrexham, Wales, UNITED KINGDOM, LL13 9QN Email: [email protected] Website: https://earn-cashmoney.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: comerciodefxtm.com Telephone: +14753147223 Email: [email protected] Website: www.comerciodefxtm.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.