Category: Warnings

Name: marketsxp Address: Academy House, Shedden Park Road, Kelso, Roxburghshire, SCOTLAND, TD5 7AL Telephone: 08007074047 Email: [email protected] Website: www.marketsxp.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,...

Name: ROBOFX24 Email: [email protected] Website: www.robofx24.top 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: CoinDeal Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines Email: [email protected] Website: https://coindeal.com/ Apps: https://play.google.com/store/apps/details?id=com.coindeal; Social media: https://twitter.com/coindealcom, https://www.instagram.com/coindealcom/, https://www.facebook.com/coindealcom/ 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: LYKKE Email: [email protected]; [email protected]; [email protected] Website: https://www.lykke.com/ Apps: https://apps.apple.com/gb/app/lykke-buy-sell-invest/id1112839581 https://play.google.com/store/apps/details?id=com.lykkex.LykkeWallet Social media: https://twitter.com/lykke, https://www.instagram.com/lykkecity/, https://www.facebook.com/LykkeCity 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: Sapphire Markets Address: Lighthouse Trust Nevis Ltd, Suite 1, A.L. Evelyn Ltd Building, Charlestown, ST. KITTS AND NEVIS First Floor, First St Vincent Bank Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES PO BOX 2897, ST. VINCENT AND THE GRENADINES, VC0100 Telephone: 12052352058, 441234234893, 61870811560 Email: [email protected] Website: sapphiremarkets.com Some firms may give...

Fraudsters are using the following details to scam people: Name: Robo Invest (Clone of Previously Authorised Appointed Representative) Address: 101 Greenfield Rd, London, E1 1EJ Telephone: +447520640966 Email: [email protected], [email protected], [email protected], [email protected] Website: https://robo-invest.one/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix...

Name: Poloniex / Polo Digital Assets, Ltd – poloniex.com / poloniex.org Address: Polo Digital Assets, Ltd. F20, 1st Floor, Eden Plaza, Eden Island, Republic of Seychelles Email: [email protected] Website: poloniex.com / poloniex.org Apps: https://play.google.com/store/apps/details?id=com.plunien.poloniex https://apps.apple.com/us/app/poloniex-crypto-exchange/id1234141021 Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact...

Name: SCOTT-ELLIOTT CONSULTING GROUP LLP Address: 19 Union Square West, New York, NY, UNITED STATES OF AMERICA, 10003 Telephone: +13473520115, +15165083961 Fax: +13472963812 Email: [email protected], [email protected] Website: www.scott-elliottconsultinggrp.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...

Name: Elegro / Niko Technologies – www.elegro.eu Address: Estonia, Harju maakond, Tallinn, Lasnamäelinnaosa, Lõõtsa tn 5, 11415 Email: [email protected]; [email protected]; [email protected] Website: www.elegro.eu Apps: Retail app: https://play.google.com/store/apps/details?id=paydeepp.elegro.io https://apps.apple.com/gb/app/elegro-blockchain-wallet/id1443206753 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...

Name: LIVE ZONE INVESTMENT Address: Gordon Terrace City, BARWICK IN ELMET, UNITED KINGDOM Email: [email protected] Website: https://livezoneinvestment.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...