Fraudsters are using the following details to scam people:
Name: Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm)
Telephone: +15137831244, +4468120247720, +4368120247720
Email: [email protected],
Website: https://spindletrades.com/
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 also change their contact details over time.
FCA authorised firm details
This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
Firm Name: Regulated Decentralised Finance Ltd
Firm Reference Number: 849446
Address: Level 39
One Canada Square
Canary Wharf
London, E14 5AB, UNITED KINGDOM
Telephone: +447827963046
Email: [email protected]
