Category: Warnings

Name: CRYPTO WAVE FINANCE Address: Berkeley Square, London, UNITED KINGDOM, W1J 5FJ Mobile: +447405181940 Email: [email protected] Website: www.crypto-wave-finance.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...

Name: QFS MONATERY BANK Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: www.qfsmonaterybank.biz 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: Quantixus Limited Address: The Shard, 32 London Bridge St, London, SE1 9SG Email: [email protected] Website: https://quantixus.com/ Other Information: Telegram @quantixus @quantixuslimited 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: Crystaltradeinvestment Address: HILL HOUSE, HIGHGATE HILL, LONDON, N19 5TE Email: [email protected] Website: https://www.crystaltradeinvestment.net/ 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: SATANDER TRADES Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6AF Telephone: +13526420587 Email: [email protected] Website: https://satandertrades.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...

Name: EAGLERAVE LTD Address: High Street, Purley, UNITED KINGDOM, CR8 Telephone: 02036086786 Email: [email protected] Website: www.eaglerave.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: INTERIM CREDIT / TFX-MAX.NET Address: Warley Drive, Bradford, West Yorkshire, UNITED KINGDOM, BD3 8HP Sixth Avenue, Manor Park, London, UNITED KINGDOM, E12 5PU Email: [email protected] Website: www.tfx-max.net, www.interim-credit.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...

Name: V Trades Investment Address: Herne Hill, London, SE24 9AA Telephone: 07451280736 Email: [email protected] Website: www.vtradesinvestment.com Other Information: Please note that this entity has no association whatsoever with the UK registered company V TRADES AND INVESTMENTS LTD, company number: 11559377. The unauthorised firm is falsely claiming the name and address of the genuine UK registered...

Name: SWIBEN BANK Address: Threadneedle Street, London, UNITED KINGDOM, EC2R 42D Telephone: +442020000001 Email: [email protected] Website: www.swibenbank.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...

Fraudsters are using the following details to scam people: Name: VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name) Address: Cobalt 8, 14 Silverfox Way, Cobalt Business Park, Newcastle upon Tyne, UNITED KINGDOM, NE27 0QJ Telephone: +441913410232 Email: [email protected] Website: https://vertemassetmanagement.com/ Scammers may give out other false details, including email addresses, telephone numbers,...