Tel. No. +85230183477
Posted: Mon Jul 17, 2017 3:21 am
Telephone Numbers: +442080683537, +6498011477, +27511110011, +85230183477, +6531575770, +46476700818, +4721403395 & +4578730529
Emails: support@tradervc.com, compliance@tradervc.com, info@tradervc.com & affiliates@tradervc.com
Domain: tradervc.com
Type of Scam: Fake Website
Scam warning from the FCA.org.uk website:
Emails: support@tradervc.com, compliance@tradervc.com, info@tradervc.com & affiliates@tradervc.com
Domain: tradervc.com
Type of Scam: Fake Website
Scam warning from the FCA.org.uk website:
From the WhoIs for tradervc.com:This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
TraderVC
Address: 35-37 Ludgate Hill, London, EC4M 7JN, UK
49 Patriarch Evtimii blvd, Prestige Business Center, 1463 Sofia, Bulgaria
Telephone: 02080683537, +6498011477, +27511110011, +85230183477, +6531575770, +46476700818, +4721403395, +4578730529
Email: support@tradervc.com, compliance@tradervc.com, info@tradervc.com, affiliates@tradervc.com
Website: https://tradervc.com
Creation Date: 2016-05-01T09:39:46Z
Registrar Registration Expiration Date: 2018-05-01T09:39:46Z
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.