Tel. No. +74996091278
Posted: Sun May 27, 2018 3:11 am
Telephone Numbers: +442038088377, +27510117126, +27105001990, +6285574670776, +381113216809 & +74996091278
Email Address: support@tradefintech.com
Domain: tradefintech.com
Type of Scam: Fake Website
Scam alert from FCA.org.uk:
Email Address: support@tradefintech.com
Domain: tradefintech.com
Type of Scam: Fake Website
Scam alert from FCA.org.uk:
From the WhoIs for tradefintech.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.
Fintech Technologies trading as Tradefintech.com / Fintech Trade
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
Telephone: 020 38088377, +27 510117126, +27 105001990, +62 85574670776, +381 113216809, +7 4996091278
Email: support@tradefintech.com
Website: https://tradefintech.com
Creation Date: 2015-08-23T18:56:06Z
Registrar Registration Expiration Date: 2019-08-23T18:56:06Z
Registrant Name: Data protected, not disclosed
Registrant Organisation: Your Whois Privacy Ltd