Category: Warnings

Name: ALFUND MINING Address: 48-55 Holloway Head, Birmingham, UNITED KINGDOM, B1 1NG Telephone: 07520671965 Email: [email protected] Website: www.alfund-mining.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: G999 – https://g999main.net/ Email: [email protected] 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: ALFUND MINING Address: 48-55 Holloway Head, Birmingham, UNITED KINGDOM, B1 1NG Telephone: 07520671965 Email: [email protected] Website: www.alfund-mining.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: FINANCE-FARM Address: 62 Stakes Road Purbrook, Waterlooville, Hampshire, England, UNITED KINGDOM, PO7 5NT Email: [email protected] Website: https://financefarm.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: Steem – https://steemwin.com/, https://steembtc.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.

Fraudsters are using the following details to scam people: Name: ukreliance.uk (Clone of FCA Authorised Firm) Email: [email protected] Website: https://ukreliance.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 may also change their...

Name: NAPOLEONTRADING / NAPOLEON-TRADING.COM Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU Telephone: +441244646125 Email: [email protected] Website: https://napoleon-trading.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...

Name: Markets VIP – https://marketsvip.com/ Telephone: +447700191742 Email: [email protected], [email protected], [email protected] Website: https://marketsvip.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: KINGS WEALTH EXCHANGE Address: UNITED KINGDOM Email: [email protected] Website: https://kingswealthexchangefx.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: xBank / xbank.finance Website: xbank.finance Social Media Details: https://twitter.com/xBankFinance https://t.me/xBankFinance https://discord.gg/Ywh9hJg6xv https://medium.com/xbank-finance https://github.com/xbank-lab 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.