+448002461782

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+448002461782

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Tel. Nos.: +448002461782 & +442036218153
Emails: admin@deltacapitalmarkets.com, s.lockhart@deltacapitalmarkets.com, info@deltacapitalmarkets.com, support@deltacapitalmarket.com, Accounts@deltacapitalmarket.com, sales@deltacapitalmarket.com, m.baker@deltacapitalmarket.com & j.stone@deltacapitalmarket.com
Domains: deltacapitalmarkets.com & deltacapitalmarket.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.

Delta Capital Markets / ADT Group Ltd
Addresses: 86-90 Paul street London, EC2A 4NE
145-157 St John Street, London, England, EC1V 4PW
ADT Group, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960
Axium Corporate 43 The Bowls, Chigwell, Essex IG76ND
Telephone: 08002461782, 02036218153
Email: admin@deltacapitalmarkets.com,
s.lockhart@deltacapitalmarkets.com,
info@deltacapitalmarkets.com,
support@deltacapitalmarket.com
Accounts@deltacapitalmarket.com,
sales@deltacapitalmarket.com,
m.baker@deltacapitalmarket.com,
j.stone@deltacapitalmarket.com
Website: https://www.deltacapitalmarkets.com/
From the WhoIs for deltacapitalmarkets.com:
Creation Date: 2015-08-19T00:00:00Z
Registrar Registration Expiration Date: 2018-08-19T00:00:00Z

Registrant Name: Alan Curran
Registrant Organization: Axium Corporate
Registrant Street: 43 The Bowls
Registrant City: Chigwell
Registrant State/Province: Essex
Registrant Postal Code: IG7 6ND
Registrant Country: GB
Registrant Phone: +44.7399784594
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: admin@deltacapitalmarkets.com
The domain deltacapitalmarket.com is not registered.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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