Category: Warnings

Fraudsters are using the following details to scam people: Name: admiralgreenissue.com (clone of FCA Authorised Firm) Email: [email protected] 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: Falcon Holdings (Clone of UK registered company) Telephone: 02074594736 Email: [email protected] Website: https://falconholdingltd.co.uk/ Other Information: Please note that this entity has no association whatsoever with the UK registered company FALCON HOLDINGS LIMITED (company number: 00165045) with registered office address: White Violets Troutstream Way, Loudwater, Rickmansworth, Herts, WD3 4JW. The unauthorised firm is falsely claiming...

Name: Quantum Asset Inc/quantumassetinc.com Address: 20-22 Wenlock Road, London, N1 7GU Email: [email protected] Website: https://quantumassetinc.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...

Name: wisefexinvestmentfirm/wisefexinvestment Address: Flat 41 Brookfield Farm, Curzon St, Lbstock, LE67 6LA Email: [email protected] Website: https://wisefexinvestmentfirm.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 the information...

Name: Bentley Market Portfolio Address: London Telephone: 19733550348 Mobile: 07762202761 Email: [email protected] Website: https://bentleymarketportfolio.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: COIN GROW INVESTMENT Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN Email: [email protected] Website: https://coin-grow.online/ 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: PRIME ASSETS PRO Address: 55-61 HIGH ST, ELTHAM, SE9 1TD Email: [email protected] Website: https://primeassetspro.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...

Name: CRYPTOCIANS LTD Telephone: +12097896786 Email: [email protected] Website: www.cryptcianlt.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: FUTURE EARNERS Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU Email: [email protected] Website: https://future-earners.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...

Name: ACETRADE Email: [email protected] Website: www.acetradeprime.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.