Tel. No. +442032899450

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

Tel. No. +442032899450

Post by Scam Investigator »

Telephone Number: +442032899450
Emails: info@trdbrokers.net & info@trdfutures.com
Domains: trdbrokers.net & trdfutures.com
Type of Scam: Fake Website

From the FCA.org website:
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

This firm is not authorised by us but has been targeting people in the UK:

TRD Brokers Limited / TRD Futures Group

Address: 90 Long Acre London WC2E 9RZ
Tel: 020 3289 9450
Website: www.trdbrokers.net; www.trdfutures.com/en
Email: info@trdbrokers.net; info@trdfutures.com
From the WhoIs for trdbrokers.net:
Creation Date: 30-jul-2015
Expiration Date: 30-jul-2016

Registrant Name: DOMAIN PRIVACY SERVICE FBO REGISTRANT
From the WhoIs for trdfutures.com:
Creation Date: 29-jan-2013
Expiration Date: 29-jan-2017

Registrant Name: DOMAIN PRIVACY SERVICE FBO REGISTRANT
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