Tel. No. +61283173658

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

Tel. No. +61283173658

Post by Scam Investigator »

Telephone Numbers: +442038687251, +61283173658, +46842002857 & +34910479735
Domain: cmstrader.com
Type of Scam: Fake Website

Alert from the Monetary Authority of Singapore website:
CMS Trader

Address:
3 Temasek Ave, Building 2, 19 Floor
Singapore 039190
Tel: +44-2038687251, +61-283173658, +46-842002857, +34-910479735
Website: http://www.cmstrader.com/
[Listed on 11 May 2017]
From the WhoIs for cmstrader.com:
Creation Date: 2013-10-29T21:25:31Z
Registrar Registration Expiration Date: 2018-10-29T21:25:31Z

Registrant Name: Safe Side Trading LTD
Registrant Organization: Safe Side Trading LTD
Registrant Street: Office 7 35-37 Ludgate Hill, London,
Registrant City: London
Registrant State/Province: Ludgate Hill
Registrant Postal Code: EC4M 7JN
Registrant Country: UK
Registrant Phone: +44.2030265890
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: admin@cmstrader.com
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