Day: July 25, 2024

Name: Changelly Email: [email protected], [email protected], [email protected] Website: changelly.com Apps: Apple App Store: apps.apple.com/gb/app/changelly-exchange-buy-crypto/id1435140380 Google Play: play.google.com/store/apps/details?id=com.changelly.app&referrer=utm_source%3Dchangelly_main%26utm_campaign%3Dheader Social media: Tweets by Changelly_team https://instagram.com/changelly_team https://t.me/changelly https://www.youtube.com/channel/UCDEC0Iw44JxM7cwf4VKFIyA https://www.reddit.com/r/Changelly/ 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: FOREIGNMARKETOPTIONS LIMITED / FMO Address: 16 Great Queen Street, London, UNITED KINGDOM, WC2B 5DG 25 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9LY Email: [email protected], [email protected] Website: www.foreignmarketoptions.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 …

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Fraudsters are using the following details to scam people: Name: Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm) Address: 124 City Road, London, UNITED KINGDOM, EC1V 2NX Email: [email protected], [email protected] Website: spotpromarkets.com Social Media Details: facebook.com/ChristopherSchmittfxc?mibextid=JRoKGi Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference …

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Fraudsters are using the following details to scam people: Name: LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) Address: 10 Finsbury Square, London, UNITED KINGDOM, EC2A 1AF Dashwood, 69 Old Broad Street, London, EC2A 1QS Telephone: +61251108353, +442034359251, +14388047756 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net Scammers …

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Fraudsters are using the following details to scam people: Name: Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative) Address: Riedpark 21, Zug, SWITZERLAND, ZIP 6300 Telephone: 01768863675, +41345087265, +41345087265, +441233221251 Email: [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://www.vendigital.tech Scammers may give out other false details, including …

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