ScamNumbers.blog

Name: (New) Europe Trade Limited / Europe Trade FX
Type: Unlicensed entities
Address(es): Trust Company Complex, Majuro, MH96960, Marshall Islands
Website: http://www.europetradefx.com
Remarks: The company uses a Hong Kong bank account in the name of Europe Trade Limited for settlement. It is apparently associated with ENOI Europe Limited, an unlicensed entity on our Alert List.
Add date: 4 May 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the website:
Contact us at:

support@europetradefx.co.uk
marketing@europetradefx.com

uk
Uk: +442038689960
ba
Bahrain: +97316195023

Company Address
Trust Company Complex, Majuro, MH 96960, Marshall Islands

Creation Date: 2016-03-22T05:41:03Z
Registrar Registration Expiration Date: 2021-03-22T05:41:03Z

Registrant Name: Wang Mao Chang
Registrant Organization: Enoi Europe Limited
Registrant Street: Unit 1016 hyoston center,
Registrant Street: 63 Mody Road, Tsimshatsui
Registrant City: Kowloon
Registrant State/Province:
Registrant Postal Code: 1016
Registrant Country: HK
Registrant Phone: +852.21165380
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: europetradefx@gmail.com

Domain name:
europetradefx.co.uk

Registrant:
Enoi Europe Limited

Registrant type:
Unknown

Registrant's address:
Unit 1016 hyoston center,
63 Mody Road, Tsimshatsui
Kowloon
1016
Hong Kong

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 22-Mar-2016

Relevant dates:
Registered on: 22-Mar-2016
Expiry date: 22-Mar-2018