Category: Warnings

Name: CITADELINVEST Address: 6595 Boles Road Johns Creek, GA 3009 Email: [email protected] Website: https://citadelinvest.live/ 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: Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm) Address: 32 Threadneedle St, London, EC2R 8AY Telephone: 447993930291, 447488875788 Email: [email protected], [email protected], [email protected] Website: https://expert-solutions.net/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may...

Fraudsters are using the following details to scam people: Name: Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm) Address: 32 Threadneedle St, London, EC2R 8AY Telephone: 447993930291, 447488875788 Email: [email protected], [email protected], [email protected] Website: https://expert-solutions.net/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may...

Name: Gold Standard Trade, GSTrade – https://gstrade.exchange/ 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: BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER Address: Middlesbrough, UNITED KINGDOM Email: [email protected], [email protected] Website: https://bit-mineinvestment.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...

Fraudsters are using the following details to scam people: Name: alchemyprime.us (Clone of FCA Authorised Firm) Website: http://www.alchemyprime.us/ 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: InvestQHub / investqhub.com / investqhub.co Telephone: 7443356887 Mobile: +447462363672, 07488872027 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://investqhub.com/, investqhub.co 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: BITradeCrypto – https://bitradecrypto.com/ Telephone: +442070976349 Email: [email protected] Website: https://bitradecrypto.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: Lydian World – https://lydian.world/ 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: Smart Wallet / smartwallrtplus.com Website: https://smartwallrtplus.com/, http://www.smartwallet.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.