Tel. No. +3726347397

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

Tel. No. +3726347397

Post by Scam Investigator »

Telephone Number: +3726347397
Email Address: support@capital-traders.com
Domain: capital-traders.com
Type of Scam: Fake Website

Scam alert from FCA.org.uk:
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.

Capital Traders/ www.capital-traders.com
Address: Tornimae 5 Tallinn 10145, Estonia and Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K
Telephone: +372 634 7397
Email: support@capital-traders.com
Website: www.capital-traders.com

This unauthorised firm is not associated in any way with the UK registered Company, Capital Traders Ltd. The UK registered company does not provide any financial services.
From the WhoIs for capital-traders.com:
Creation Date: 2017-08-20T19:14:06Z
Registrar Registration Expiration Date: 2024-08-20T19:14:06Z

Registrant Organization: Bravos OU
Registrant State/Province: Kesklinna linnaosa
Registrant Country: EE
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +3726347397

Post by Scam Investigator »

Updated contact details from FCA.org.uk:
Capital Traders/ http://www.capital-traders.com
Address: Tornimae 5 Tallinn 10145, Estonia and Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K
Telephone: +372 634 7397,0203 808 7618, 02080892434, 02029664997, 02036178297
Email: support@capital-traders.com, billing@capital-traders.com
Website: http://www.capital-traders.com
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