Fraudsters are using the following details to scam people: Name: Shark Lenders (Clone of FCA Authorised firm) Telephone: +442032898298 Email: [email protected] Website: www.Sharklenders.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 may …
Name: Eutradex / eutradex.com Address: 10 Katsoni Street, Agioi Omologites, Nicosia, Cyprus, 1082 Email: [email protected] Website: https://eutradex.com/, platform.dashboardeutradex.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 …
Name: FXBALLANCE Address: 71 Cherry Court, Southampton, so535PD Website: https://fxballance.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: Globalnetmining Address: Level 3/551 Swanston St, Carlton, AUSTRALIA, VIC3053 London, SE1 9PG Email: [email protected] 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: Apexasset Address: WTC 3L City Center, Horton House, Exchange Flags, Liverpool, UNITED KINGDOM, L2 3PP Email: [email protected] Website: www.apexassetholdings.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 …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.