Category: Warnings

Name: GROWTH VEST Address: 321 High Street, Cheltenham, Gloucestershire, UNITED KINGDOM Church Road, Formby, Liverpool, UNITED KINGDOM, L37 3ND Email: [email protected] Website: www.growth-vest.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...

Fraudsters are using the following details to scam people: Name: Chronovalor / chronovalor.com (Clone of FCA Authorised Firm) Address: Unit 19 Canada Pl, London, E14 5AH Telephone: +442038666817, +442038666815, 02038266654 Email: [email protected], [email protected], [email protected], [email protected] Website: https://www.chronovalor.com/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers....

Name: Wall Street Exchange / wallstreet-fx.io Address: 121 Prodromou, Hadjikyriakion Building, 1st floor, Nicosia, CYPRUS, 2064 Telephone: 441304793886, 03001239123, +61485853592, 03456100100 Mobile: 447862133022 Email: [email protected], [email protected], [email protected] Website: https://thewallstreetexchange.io/, https://wallstreet-fx.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...

Name: Wealthyfinancetraders Limited Address: 25 Ropemaker Street, London, UK Email: [email protected] Website: wealthyfinancetraders.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: EXCHANGE DIGITAL TRADE Address: Broom Knoll, East Bergholt, Colchester, Essex, UNITED KINGDOM, CO7 6XN Email: [email protected] Website: www.exchangedigitaltrade.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,...

Name: Cinpax / www.cinpax.com Address: Beachmont Business Center, 219, Kingstown, Saint Vincent & the Grenadine Telephone: +18009851351 Mobile: 07883285250 Email: [email protected], [email protected] Website: www.cinpax.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: octopusfx-trade Address: Hammersmith, London, United Kingdom Telephone: +447466045215 Email: [email protected] Website: octopusfx-t.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: RAPID CAPITALS Mobile: +447521750978 Email: [email protected] Website: www.rapidcapitalx.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: octopusfx-trade Address: Hammersmith, London, United Kingdom Telephone: +447466045215 Email: [email protected] Website: octopusfx-t.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: RAPID CAPITALS Mobile: +447521750978 Email: [email protected] Website: www.rapidcapitalx.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.