Name: StakingFarm – stakingfarm.com Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX Email: [email protected] Website: www.stakingfarm.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 …
Name: Elite Wealth Consultants Email: [email protected] Website: https://elitewealthconsultants.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: dbgmarketltd.com (Clone of FCA authorised firm) Address: 1 World Trade Center, New York, UNITED STATES OF AMERICA, NY 10007 Telephone: +8108080507965 Email: [email protected] Website: dbgmarketltd.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may …
Fraudsters are using the following details to scam people: Name: Leon Capital (clone of FCA Authorised Appointed Representative) Telephone: +447498220623 Mobile: +447931292046 Email: [email protected] Website: http://leonllp.org 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 …
Fraudsters are using the following details to scam people: Name: Emirates Global Pay Ltd (clone of FCA authorised firm) Telephone: +443301337265, +971502885145 Email: [email protected], [email protected] Website: https://www.eg-pay.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 …
As it marks the first-year anniversary of investment scam disruption, ASIC announced today the takedown of more than 7,300 phishing and investment scam websites that seek to swindle consumers out of their information. Since July 2023, ASIC has coordinated the removal of over 5,530 fake investment platform scams, 1,065 phishing scam hyperlinks and 615 cryptocurrency …
Online investment trading scams top ASIC’s website takedown action Read More »
Name: Bitplus Capital Ltd. – https://bitpluscapital.com/ Address: World Trade Center, 6 Bayside Road, GIBRALTAR, GX11 1AA 40 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 5NR Prime Tower, Hardstrasse 201, 8005, Zürich, SWITZERLAND 76 Sir John Rogerson’s Quay Dublin Docklands, Dublin, IRELAND, D02 FX51 45 Pirie Street, SA 5000, Adelaide, AUSTRALIA 1 Farrer Place, NSW …
Bitplus Capital Ltd. – https://bitpluscapital.com/ Read More »
Fraudsters are using the following details to scam people: Name: S W Automotives (clone of an Authorised Representative) Telephone: 01156714375 Mobile: 07516405205 Email: [email protected] Website: https://shaunwilsonautomotive.com Other Information: Instagram handle for clone entity: swautomotives Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix …
The FCA has fined PricewaterhouseCoopers LLP (PwC) for failing to report to the regulator their belief that London Capital & Finance plc (LCF) might be involved in fraudulent activity. This is the first time the FCA has fined an audit firm. PwC encountered significant issues throughout their 2016 audit of LCF. A senior individual at …
Name: DIGITALSULTIMATE Address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Email: [email protected] Website: www.digitalsultimate.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 …
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