Category: Warnings

Name: UNION ACQUISITION CORP. II Address: 509 Madison Avenue, Ninth Floor, New York, NY, UNITED STATES OF AMERICA, 10022 185 Greenwich Street, New York, NY, UNITED STATES OF AMERICA, 10007 Fax: +19144623463 Email: [email protected] Website: www.unionacqcorp.com Other Information: This firm seems to be cloning some details of a legitimate US firm. Some firms may give...

Name: premiumzum (premiumzum.com) Address: 20-22 Wenlock Road, London, England, N1 7GU Email: [email protected] Website: premiumzum.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: COPERATE-FINANCE Address: 408 E, UNITED KINGDOM, NY 10017 Email: [email protected] Website: https://coperate-finance.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 looks genuine.

Name: TOP NETWORK Address: 9 Gordon Terrace, Bawdsey, Scotland, UNITED KINGDOM, IP12 2AY Email: [email protected], [email protected] Website: https://topnetworkdom.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: MagnaFG Address: 52 Lime Street, London, UNITED KINGDOM, EC3M 7AF Andreasstrasse 5, 8050, Zurich, SWITZERLAND Telephone: +442086383666 Mobile: +447893915366 Email: [email protected] Website: www.magnafg.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...

Name: e-global-invests Address: 47 Nungua Link Road, 2nd Floor, Bigboss, England, UNITED KINGDOM Email: [email protected] Website: e-global-invests.xyz 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: wealthstrade.com Address: Slough, England Email: [email protected] Website: wealthstrade.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: CAPITAL BANK Address: Alpha House, 100 Borough High Street, London, UNITED KINGDOM, SE1 1LB Rex House, 4-12 Regent Street, London, UNITED KINGDOM, SW1Y 4PE Telephone: +491743769889, +908505120100 Email: [email protected], [email protected] Website: www.bankacapital.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over...

Fraudsters are using the following details to scam people: Name: cg-clientservices.co.uk (Clone of FCA Authorised Firm) Telephone: 02039741089, 02039622315 Email: [email protected], [email protected] Website: cg-clientservices.co.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: Heritage Digital Grant Address: Great George Street, London, UNITED KINGDOM, SW1P 3AA Email: [email protected] Website: www.heritagedigitalgrant.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...