Category: Warnings

Name: Cryptoguarantee Address: Street End, Blagdon, Bristol, UNITED KINGDOM Kurfurstendamm, Oranienburger Strase, Berlin, GERMANY Telephone: 07598386553 Mobile: 07557334804 Email: [email protected] Website: www.cryptoguarantee.info 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: forexwisepro Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Website: https://forexwisepro.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: RightFX Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX Website: www.rightfx.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: libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) Address: Tower 42, 25 Old Broad St, London, EC2N 1HN Telephone: +442086384777 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://www.libertycommercialfinanceltd.com/, https://mobtrader.libertycommercialfinanceltd.trade/, https://www.libertycommercialfin.com/ Scammers may give out other false details, including email addresses, telephone numbers, postal...

Name: HighWorld Capital Associates LLC Address: 200 West Street, New York, UNITED STATES OF AMERICA, NY 10282 Telephone: +19173977482 Fax: +19179979625 Email: [email protected] Website: www.highworldcapitalassociates.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: Pre Markets / premarkets.co Telephone: 0204577233 Email: [email protected], [email protected] Website: https://premarkets.co/ 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: Blockchain FX Explorers Telephone: 07424840972 Email: [email protected] Website: www.blockchainfxexplorers.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: Intrafund / intrafund.com Address: 9 Kingsway, London, WC2B 6XF Telephone: +442038073794 Email: [email protected] Website: https://www.intrafund.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: I-Cfxmt.com Email: [email protected] Website: www.i-cfxmt.com Other Information: aka CFX Markets Trading 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 individual, so the information looks genuine.

Fraudsters are using the following details to scam people: Name: www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc) (clone of FCA authorised firm) Email: [email protected], [email protected] Website: www.knowyoucan.co.uk Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix...