Category: Warnings

Name: VisioneasyFXpro Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.visioneasyfxpro.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: CryptoFxMarket Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.cryptofxmarket.digital 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: CoinmateTrade Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.coinmatetrade.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: Cryptxpress Address: 6595 Boles Road, Johns Creek, GA 3009 Telephone: +17025468199 Email: [email protected] Website: www.cryptxpress.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: DIGITAL FIRST MARKETS Address: 573, Crown Street, london, SB6 4XB Suite 305, Griffith Corporate Centre. Beachmont, Kingstown, St. Vincent & Grenad, Griffith Corporate Centre, Kingstown, ST. VINCENT AND THE GRENADINES Telephone: 02080898131 Email: [email protected], [email protected] Website: https://digitalfirstmarkets.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may...

Name: Eliteoptionmax LTD Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.eliteoptionmax.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: PMW / tss.pmcoworld.com Telephone: +447958078259 Email: [email protected] Website: https://tss.pmcoworld.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: CRYPTOTRADES Address: London, EC4 Email: [email protected] Website: www.cyptotrades.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: Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm) Telephone: +447428387932 Email: [email protected] Website: www.santanderbank-finances.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....

Fraudsters are using the following details to scam people: Name: Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) Website: www.fordmoneysavers.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...