Tel. No. +5012232040

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +5012232040

Post by Scam Investigator »

Telephone Numbers: +6567107337, +442081448737 & +5012232040
Domain: c7traders.com
Type of Scam: Fake Website

Alert from the Monetary Authority of Singapore website:
C7 Traders Singapore Pte Ltd

Singapore
C 7 Traders Singapore Pte Ltd
100 Pasir Panjang Road #02-08
Singapore 118518

London
C 7 Traders London Ltd
27 Old Gloucester Street
London WC1N 3AX

Belize
C 7 Traders Belize Ltd
16 Hutson Street, Suite 304,
Belize City, Belize, C.A.

Telephone: 65 6710 7337 (Singapore) ; (44) 20 8144 8737 (London) ; (501) 223 2040 (Belize)
Website: https://www.c7traders.com/
From the WhoIs for c7traders.com:
Creation Date: 2014-12-10T11:08:07Z
Registrar Registration Expiration Date: 2017-12-10T11:08:07Z

Registrant Name: C 7 Traders
Registrant Organization: C 7 Traders Singapore Pte Ltd
Registrant Street: 100 Pasir Panjang Road #02-08
Registrant City: Singapore
Registrant State/Province:
Registrant Postal Code: 118518
Registrant Country: SG
Registrant Phone: +65.67107337
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@c7traders.com
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