Email Address: darren@acquirex.co.uk
Domain: acquirex.co.uk
Type of Scam: Other Scams
From LinkedIn:
From the WhoIs for acquirex.co.uk:Darren Broadbent
CEO at Acquirex
Financial instruments - Is there a genuine provider??
No upfront fees.
No requests for payments of any kind before instrument is verified,
Very simple procedure:
Provider issues RWA or SWIFT MT799z
Receiving bank replies.
Provider issues SWIFT MT760.
Receiver pays all costs and fees.
Deal can be agreed and closed within 10 days for real providers.
No scammers please, I am in the process of compiling a list to provide to the relevant authorities, of all the ones that have tried to scam our group.
darren@acquirex.co.uk
WhatsApp +447778770770
#sblc #financialinstruments #swift
Domain name:
acquirex.co.uk
Relevant dates:
Registered on: 25-Feb-2018
Expiry date: 25-Feb-2021