Category: Warnings

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

Name: Freewallet / Wallet Services Limited – freewallet.org Address: Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong Email: [email protected]; [email protected]; [email protected]; [email protected] Website: freewallet.org 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: FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM Email: [email protected], [email protected] Website: www.futurefxtradez.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: SPENCER & MACLEAN LAW Address: 444 Flower Street, Los Angeles, CA, UNITED STATES OF AMERICA, 90071 Telephone: +12135501625, +8668860078 Email: [email protected], [email protected] Website: www.spencer-maclean.com, www.sm-legalservices.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...

Name: The Trading Environment Website: www.thetradingenvironment.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: TRADE DAILY FX Address: 275 Alfred Street, North Sydney, AUSTRALIA, NSW 2060 Ilford, London, UNITED KINGDOM, IG4 5HD Email: [email protected] Website: www.tradedailyfx.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: CRIPTO UNITED Address: Brushwood Avenue, Flint, Flintshire, CH6 5YG Email: [email protected] Website: https://cripto-united.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: BLOCKFXCAPITES Email: [email protected] Website: www.blockfxcapitec.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: CAPITALFX.LTD Address: HATTON GARDEN, FIRST FLOOR, LONDON, UNITED KINGDOM, EC1N 8LE Docklands 3008, Victoria, AUSTRALIA Email: [email protected] Website: www.capitalfx.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 or...

Name: TRADELINKFX Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS Telephone: +4433858585959 Email: [email protected] Website: www.tradelinkfx.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...