Category: Warnings

Name: NEXFORDASSET Address: Kirkintilloch Road, Kirkintilloch, East Dunbartonshire, UNITED KINGDOM, G66 1SL Email: [email protected] Website: www.nexfordasset.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: Bit Invest Ltd Address: St Andrews, SCOTLAND 10 Queen Street Place, London, EC4R 1BE. Email: [email protected], [email protected], [email protected] Website: www.bit-invest.org, www.securecapitalassets.com Other Information: operating: – www.securecapitalassets.com – www.bit-invest.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...

Name: STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS Address: 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY Seidlstrabe 24-24a, Munich, GERMANY, D-80335 Email: [email protected] Website: www.stockcryptomarkets.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...

Name: PhoenixFireFx Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ Email: [email protected] Website: www.phoenixfirefx.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.

Fraudsters are using the following details to scam people: Name: capital-partnersgroup.com (Clone of FCA Authorised Firm) Address: 888 2nd St SW, Calgary AB T2P 666, PO Box 10777 125 O’Connell Street, Limerick, V94 NC82 22nd floor, One Canada Square, Canary Wharf, London, E14 5AB Email: [email protected], [email protected], [email protected] Website: https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login Scammers may give out...

Name: MEXC Global Ltd Email: [email protected] Website: https://www.mexc.com/ Social Media Details: https://www.instagram.com/mexc_official/ Tweets by MEXC_Official https://www.facebook.com/mexcofficial https://www.linkedin.com/company/mexcofficial/ https://www.youtube.com/@MEXCofficial https://www.tiktok.com/@mexcglobal?lang=en https://www.tiktok.com/@mexcenofficial 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...

Name: Speedwood Finance / Speedwood Ltd Address: 162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB Telephone: 03300012425 Email: [email protected], [email protected] Website: https://speedwoodltd.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...

Name: COIN-BRIDGE.COM / COIN-BRIDGE Address: 7 The Hayloft, Far Peak, Northleach, Gloucestershire, UNITED KINGDOM, GL54 3AP Telephone: +16573338815 Email: [email protected] Website: https://coin-bridge.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...

Name: INFINITEASSETS-INVEST.COM Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT Email: [email protected] Website: https://infiniteassets-invest.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,...

Name: SAVOY LEGAL GROUP Address: 19th Floor, Keystone Building, 99 High Street, Boston, MA, UNITED STATES OF AMERICA, 02110 Telephone: +18573021282, +18574918510 Email: [email protected] Website: www.savoylg.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...