Category: Warnings

Fraudsters are using the following details to scam people: Name: www.bambooloan.uk/ Bamboo Loans (Clone of FCA Authorised firm) Telephone: +442032877940 Email: [email protected] Website: www.bambooloan.uk 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...

Name: Krypto Apex FX / Kryptoapexfx LTD Address: 6595 Boles Road, Johns Creek, GA 3009 Telephone: +18122030938 Email: [email protected] Website: www.kryptoapexfx.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...

Name: Access VIPtrade Options24 LTD Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.accessviptradeoptions24.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: VIP Dex Trading Solutions Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.vipdextradingsolutions.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...

Name: Real Trading Platforms Address: 6595 Boles Road, Johns Creek, GA 3009 Email: [email protected] Website: www.realtradingplatforms.vip 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: Benchmark / benchmark.co.com Email: [email protected], [email protected] Website: https://benchmark.co.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: www.plus500un.com (clone of FCA Authorised firm) Website: www.plus500un.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 contact details...

Name: COINFLEX TRADING Address: UNITED KINGDOM Email: [email protected], [email protected] Website: https://coinflex-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.

Name: Crystal Finance Investment Address: 525 Okeechobee Blvd., #840 West Palm Beach, 12 Ulverton Rd, Dalkey, Co., Dublin, A96 W683 Telephone: +353899547956 Email: [email protected] Website: https://crystal-financeinvestment.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: OXIS & ASSOCIATES LLC Address: 590 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10007 Fax: +17186915037 Email: [email protected] Website: www.oxisandassociatesllc.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...