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Tel. No. +97365009652

Posted: Sun Mar 24, 2019 1:35 am
by Scam Investigator
Telephone Numbers: +97365009652 & +97365009273
Email Address: support@amanatrade.net
Domain: amanatrade.net
Type of Scam: Fake Website

Scam Alert from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Amana Trade/ AmanaTrade (clone of FCA authorised firm)
Address: Bahrain World Trade Center, Manama, Bahrain
Telephone: 0097365009652, 0097365009273
Email: support@amanatrade.net
Website: https://www.amanatrade.net

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for amanatrade.net:
Creation Date: 2018-05-22T13:18:51Z
Registrar Registration Expiration Date: 2019-05-22T13:18:51Z

Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private