Category: Warnings

Name: Blue Star Solution Address: 162 Uxbridge Road, London, ENGLAND, W13 8SB Telephone: 03333034922 Email: [email protected] Website: bluestarsolution.co.uk, bluestarservice.co.uk, bluestarfinances.co.uk, https://bluestarcareservice.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...

Name: Gold Alliance Bank Address: 18 Suffolk St, London, SW1Y 4HT Mobile: 07462058633 Email: [email protected] Website: https://goldalliancebank.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...

Name: Infolytic Solutions Address: 162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB Email: [email protected] Website: www.infolyticsolutions.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: CRYPTO SLEEKS Address: New York Mall, Lower Ground Floor, New York, UNITED STATES OF AMERICA Telephone: +12524559336 Email: [email protected] Website: https://cryptosleeks.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: SATAN BANK Address: 48 Kingsway, London , NW74 9LT Telephone: +36308586989 Email: [email protected] Website: https://satan-bank.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 details that belong to another business or individual, so the information...

Name: ForexOptions245 Address: London, United Kingdom Email: [email protected] Website: www.forexoptions245.live 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: Meta Bank Address: 24 Cabot Square, London, UNITED KINGDOM, E14 4QT Telephone: +442035408734, +442045930476, +16137049060, +16137049053, +13439456651 Email: [email protected], [email protected], [email protected], [email protected] Website: https://metabankwallet.com/, https://www.meta-defi.ai/ 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: UniversalFXChain Address: Ibstock, United Kingdom Email: [email protected] Website: www.universalfxchain.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: coinbasetradefx Address: 3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017 Mobile: 07950887647 Email: [email protected] Website: www.coinbasetradefx.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...

Fraudsters are using the following details to scam people: Name: CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) Website: https://www.cwg-ins.com/, https://www.cwg-ins.com/lxwom.html, www.cwgcn.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...