+442070661000

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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+442070661000

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Tel. Nos.: +442037000000, +442037697189, +442037699872 & +442070661000
Email: support@trade12.com
Domain: trade12.com
Scam Type: Fake Website

From the FCA.org.uk website:
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.

Global Fin Services Limited trading as Trade 12
Address: Langley House, Park Road, London N2 8EY
Telephone: 020 3700 0000, 020 3769 7189, 020 3769 9872, 020 7066 1000
Email: support@trade12.com
Website: http://www.trade12.com
From the WhoIs for trade12.com:
Creation Date: 2015-08-25T00:34:21Z
Registrar Registration Expiration Date: 2019-08-25T00:34:21Z

Registrant Name: Global Fin Services Ltd
Registrant Organization: Global Fin Services Ltd
Registrant Street: Langley House,
Registrant Street: Park Rd
Registrant City: London
Registrant State/Province:
Registrant Postal Code: N2 8EY
Registrant Country: UK
Registrant Phone: +41.435082948
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: headoffice@trade12.com
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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