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1. FOREX EXPERT TRADER Scam ; Hidden Fees, Fake Profits, Real Loss
Unauthorised firm details Name: FOREX EXPERT TRADER/@harisrajri042 Other Information: X Account(s): https://x.com/harisrajri042 Telegram Account(s): https://t.me/Fxelitesignals_786 FOREX EXPERT TRADER markets itself as a professional trading platform; however, multiple...
1. EXPERT TRADER Scam ; Hidden Fees, Fake Profits, Real Loss
Unauthorised firm details Name: EXPERT TRADER / BESTVALUXFX SIGNAL TRADE Social Media Details: @traderkgb45 X Account: https://x.com/traderkgb45 Telegram Account(s): https://t.me/valuxfx454 EXPERT TRADER markets itself as a professional...
1. Boxwoodcapitals.co.uk Scam ; Hidden Fees, Fake Profits, Real Loss
Unauthorised firm details Name: Boxwood Capital Limited / https://Boxwoodcapitals.co.uk/ Address: 46/48 Beak Street, London, W1F 9RJ Telephone: 02074594467 Email: info@boxwoodcapitals.co.uk Website: https://boxwoodcapitals.co.uk/ Boxwoodcapitals.co.uk markets itself as a professional trading...
1. Strategic Europe Quality Capital Scam ; Hidden Fees, Fake Profits, Real Loss
Unauthorised firm details Name: Strategic Europe Quality Capital (Clone of FCA recognised fund) Address: Rue du Pré-de-la-Bichette 1, 1201 Genève, SWITZERLAND 32-36 Bd d'Avranches, 1160 Bonnevoie-Nord-Verlorenkost, LUXEMBOURG...
1. Db-fixedinterest.com Scam ; Hidden Fees, Fake Profits, Real Loss
Unauthorised firm details Name: Db-savings.com / Db-fixedinterest.com (Clone of FCA authorised firm) Address: Zig Zag Bulding, 70 Victoria Street, London, UNITED KINGDOM, SW1E 6SQ Telephone: 02030007635, 02030006745...