Category: Warnings

Name: BNP Groups / bnpgroups.co.uk Address: 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA Mobile: +447418359202, +447415950047, +447341170921, +447418359202 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://bnpgroups.co.uk/, https://trade.bnpgroups.co/, https://user.bnpgroups.co/signin Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details...

Fraudsters are using the following details to scam people: Name: m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm) Email: [email protected], [email protected], [email protected] Website: https://m2recoveries.com/, https://m2recovered.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....

Name: Cred Investments UK (Clone of UK Registered Company) Telephone: 02071933956, 02070978783 Email: [email protected], [email protected], [email protected], [email protected] Other Information: Please note this entity is not associated with UK registered company CRED INVESTMENTS UK LIMITED Company number 12313935 Registered office address 71-75 Shelton St, London, England, WC2H 9JQ Some firms may give incorrect contact details including...

Name: Mile Stone Finance / milestonefinance.co.uk Address: 25 N Row, London, UNITED KINGDOM, W1K 6DJ Telephone: 02037253019 Email: [email protected] Website: https://milestonefinance.co.uk/ 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: Globus Solutions trading as Roobic.io Address: Lodz, Piotrkowska St. 116/52, Poland Email: [email protected] Website: https://roobic.io/ 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: Halo / HaloWallet Website: https://halo.social/ 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: BULL TRADING INVESTMENT Address: Swinton, Greater Manchester, UNITED KINGDOM Email: [email protected] Website: www.bulltradinginvestment.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: Halo / HaloWallet Website: https://halo.social/ 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: BULL TRADING INVESTMENT Address: Swinton, Greater Manchester, UNITED KINGDOM Email: [email protected] Website: www.bulltradinginvestment.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: First Capital Market Address: 1000 Main Street, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002 Email: [email protected] Website: www.firstcapitalmarket.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...