+442070418018

[NumberLover]

Tel. Nos.: +442037332174, +447457202200, +447935675046, +442070418018 & +447448430802
Email: info@deltafinancialmarkets.com
Domain: deltafinancialmarkets.com
Scam Type: Fake Website

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:

Delta Financial Markets (clone of FCA authorised firm)
Address: 88 Wood Street, 10th-11th Floor, London EC2V 7RS; 3rd Floor, Fairgate House, 78 New Oxford Street, London WC1A 1HB
Telephone: 020 3733 2174; 0745 720 2200; 0793 567 5046; 020 7041 8018; 0744 843 0802
Email: info@deltafinancialmarkets.com
Website: http://www.deltafinancialmarkets.com

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 deltafinancialmarkets.com:

Creation Date: 2017-07-25T15:17:54Z
Registrar Registration Expiration Date: 2018-07-25T15:17:54Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

[NumberLover]

Tel. No.: +442070418018
Email: info@capital-cityholdings.com
Domain: capital-cityholdings.com
Scam Type: 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 City Holdings
Address: 16 Great Queen Street, Covent Garden, London, UNITED KINGDOM, WC2B 5AH
133 Houndsditch, London, UNITED KINGDOM, EC3A 7BX
Telephone: +44 207 041 8018
Email info@capital-cityholdings.com
Website: http://capital-cityholdings.com/

From the WhoIs for capital-cityholdings.com:

Creation Date: 2017-10-12T14:33:43Z
Registrar Registration Expiration Date: 2018-10-12T14:33:43Z

Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)