+442037692938

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

+442037692938

Postby NumberLover » Sun Jan 20, 2019 9:22 am

Tel. Nos.: +442038071143 & +442037692938
Email: support@megatradefx.com
Domain: megatradefx.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.

MegatradeFX (a trading style of Guide Universal LP)
Address: 17 Union Street, Suite 1, Dundee, DD1 4BG, UK
Telephone: 02038071143; 02037692938
Email: support@megatradefx.com; eric.w@megatradefx.com; adam.w@megatradefx.com; lucy.m@megatradefx.com; maddi.b@megatradefx.com
Website: http://www.megatradefx.com


From the WhoIs for megatradefx.com:
Creation Date: 2017-07-28T21:13:51Z
Registrar Registration Expiration Date: 2021-07-28T21:13:51Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+442037692938

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