Name: ELLTRADES LTD Address: Blythe Road, Coleshill, Birmingham, UNITED KINGDOM, B46 1AF Houldsworth Street, Manchester, UNITED KINGDOM Telephone: 07405656828 Email: [email protected] Website: www.elltradesltd.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 …
Fraudsters are using the following details to scam people: Name: eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) Telephone: +447494405801, +447502217517 Email: [email protected] Website: https://www.eastmidlandfinservicesltd.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 may …
Fraudsters are using the following details to scam people: Name: Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm) Telephone: +442037699204, 07897072143 Email: [email protected], [email protected], [email protected], [email protected] Website: https://sigmabrokers.pro/, https://client.sigmabrokers.pro/ 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 …
Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm) Read More »
Following the High Court order, the Court of Appeal upheld findings of breaches against Alexandra Associates (U.K.) Limited trading as Avacade Future Solutions, and Craig and Lee Lummis on 4 August 2021. The defendants failed to satisfy the restitution order and, as a result, on 21 November 2023, the FCA secured bankruptcy orders against Lee …
Illegal money lender, Dharam Prakash Gopee (70), has been sentenced to almost 8 years in prison for failing to pay a confiscation order. In 2018, Mr Gopee was prosecuted by the Financial Conduct Authority and convicted of illegally lending to vulnerable people at high rates. He had sought to take their homes when they were …
Convicted illegal money lender imprisoned for failing to pay confiscation order Read More »
Name: Crypto 247 VIP Expert Trade Address: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL Email: [email protected] Website: www.crypto.247vipexperttrade.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 …
Name: WLT GUARANTEE Address: 21 Selborne Road, Croydon, Surrey, UNITED KINGDOM, CR0 5JQ Website: www.wltguarantee.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 …
Mr Mohammed Zina was today found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the Financial Conduct Authority (FCA). Between 2014 and December 2017, Mohammed Zina worked as an analyst at Goldman Sachs International. Through his role in the Conflicts Resolution …
Mohammed Zina found guilty of insider dealing and fraud Read More »
Name: bitfxpro.us Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: bitfxpro.us 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 …
The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc. In February 2019, the FCA obtained domestic and European Arrest Warrants (EAWs) for both Mr Papadimitrakopoulos and Mr Gryparis and sought to extradite them from Greece to face criminal charges of …
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