Category: Warnings

Name: Alphatradegenius Address: 71 Cherry Court, Southampton, UK, SO53 5PD Email: [email protected] Website: www.alphatradegenius.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: IDEALSUPERCOINFX Address: 71 Cherry Court, Southampton, UK, SO53 5PD Telephone: +27818663985 Email: [email protected] Website: www.idealsupercoinfx.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: RichTechGlobal Address: 71 Cherry Court, Southampton, UK, SO53 5PD Telephone: +19136623753 Email: [email protected] Website: www.richtechglobal.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: GlobalBitsPay Address: 71 Cherry Court, Southampton, UK, SO53 5PD Email: [email protected] Website: www.globalbitspay.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: NFG Finance (Clone of Previously Authorised Appointed Representative) Address: Churchill Place, London, E14 5EU Telephone: +442081575015 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://www.nfgfinance.vip/ 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: Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm) Telephone: +15137831244, +4468120247720, +4368120247720 Email: [email protected], [email protected] Website: https://spindletrades.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...

Name: Ocean Wealth Investment International Address: Floor D Verde Building, 10 Bressenden Pl, London SW1E 5DH, London, SW1E 5DH Telephone: 1332659800 Email: [email protected] Website: https://oceanwealthinvest.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...

Name: Alphas Crypto Telephone: 02080971791 Email: [email protected] Website: https://alphascrypto.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 business or individual, so the information looks genuine.

Name: Alphas Crypto Telephone: 02080971791 Email: [email protected] Website: https://alphascrypto.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 business or individual, so the information looks genuine.

Name: OffsetFX Address: 1 Undershaft, London, EC3A 8EE Email: [email protected] Website: https://offsetfx.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.