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1. SWIFT VALR TRADE Scam ; Hidden Fees, Fake Profits, Real Loss
Unauthorised firm details Name: SWIFT VALR TRADE Address: 11 Grace Avenue, Ste 108, Great Neck, NY, UNITED STATES OF AMERICA, 11021 Telephone: +17027064466 Email: support@swiftvalrtrade.com Website: www.swiftvalrtrade.com SWIFT VALR TRADE...
1. CW Management Scam ; Hidden Fees, Fake Profits, Real Loss
Unauthorised firm details Name: CW Management (Clone of FCA Authorised Firm) Address: Unit 4, Elephant Arcade, UNITED KINGDOM, SE1 6FY Telephone: +447441901629, +447508361110, +442034721833, +447537150422 Email: natalie.watson@cw-management.cc, support@cw-management.co, kevin.stamos@cw-management.cc,...
1. Beesley Financial Solutions Scam ; Hidden Fees, Fake Profits, Real Loss
Unauthorised firm details Name: Beesley Financial Solutions Address: Suite 4c, Manchester International Office Centre, Manchester, UNITED KINGDOM, M22 5WB Telephone: 8186838551 Beesley Financial Solutions markets itself as a...
1. Assetpluss.site Scam ; Hidden Fees, Fake Profits, Real Loss
Unauthorised firm details Name: assetplusflimited.com/assetplusfinancial.limited / assetpluss.site (clone of FCA registered firm) Telephone: +4472927514130, +447799913112, +447828210292 Email: compliance@assetplusfinancial.limited, support@assetplusfinancial.limited, daniel.wern@assetplusflimited.com, danielwern@assetplusfinancial.limited Website: https://assetplusfinancial.limited/, assetplusflimited.com, assetpluss.site Assetpluss.site markets itself as...
1. BJG Scam ; Hidden Fees, Fake Profits, Real Loss
Unauthorised firm details Name: BJG Telephone: +441884210604 Email: support@bjg-group.info Website: www.bjg-group.com BJG markets itself as a professional trading platform; however, multiple user experiences raise significant concerns about its legitimacy....