Name: CMGSFX Email: [email protected] Website: www.cmgsfx.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: One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm) Telephone: 01618264340 Website: http://onestopclaims.co.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 …
One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm) Read More »
Clone firm details Fraudsters are using the following details to scam people: Name: Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm) Telephone: +442081502323, +442038349178 Email: [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://heptagoninvestments.com/, https://panel.heptagoninvestments.com/client/login Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix …
Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm) Read More »
Clone firm details Fraudsters are using the following details to scam people: Name: CoinJarmax / coinjarmax.com (Clone of FCA Authorised Firm) Telephone: +447476349902 Email: [email protected] Website: https://www.coinjarmax.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 of …
On 21 December 2023, a liquidator disciplinary committee (the Committee) decided that conditions should be imposed on Steven Naidenov, a registered liquidator. In summary, the conditions require that Mr Naidenov arrange for a peer review of six external administrations, at his own cost, over the next two years for which he is an appointed external …
Liquidator disciplinary committee imposes conditions on registration of Steven Naidenov Read More »
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