Day: January 29, 2024

Fraudsters are using the following details to scam people: Name: First Capitals / firstcapitals.com (Clone of FCA Authorised Firm) Address: 12, Jalan Kuchai Maju 1, Kuchai Entrepreneurs Park, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA, 58200 The Gate Building Office 20, Level 15, Dubai, UNITED ARAB EMIRATES No 6 Benmore Rd, Morningside, Sandton, SOUTH AFRICA, …

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Clone firm details Fraudsters are using the following details to scam people: Name: I0NE Support UK Lender (Clone of FCA Authorised Firm) Telephone: +442032902951 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 …

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Name: Cryptoversefxtrade Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF Email: [email protected] Website: www.cryptoversefxtrades.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 …

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Name: Aden Markets DOO / adenfxltd.com Email: [email protected] Website: www.adenfxltd.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: BITFXMAKESTRADE / BITX FX TRADE MARKET Address: 777 Dunsmuir St Ste 1400, Vancouver, British Columbia, CANADA, V7Y 1K4 Telephone: +447448218045 Email: [email protected] Website: https://bxtrademakes.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 …

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Name: ramadanfx.com / UK radiant Global Forex Email: [email protected] Website: www.ramadanfx.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: BI-FINANCE.TECH / BI-FINANCE Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX 24 Jurong Hill, SINGAPORE Email: [email protected], [email protected], [email protected]

Name: Apex Managements (apexmanagements.com) Address: London Email: [email protected] Website: apexmanagements.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: XCY Global LTD Email: [email protected] Website: www.xcyltd.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.